Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 December 2023
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03 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 December 2022
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09 Jan 2022 |
LIQ01 |
Declaration of solvency
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31 Dec 2021 |
AD01 |
Registered office address changed from Spinnaker Park Spinnaker Road Gloucester Gloucestershire GL2 5DG to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 31 December 2021
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23 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-16
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20 Oct 2021 |
TM01 |
Termination of appointment of Roger Colin Ablett as a director on 15 October 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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27 Aug 2020 |
SH20 |
Statement by Directors
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27 Aug 2020 |
SH19 |
Statement of capital on 27 August 2020
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27 Aug 2020 |
CAP-SS |
Solvency Statement dated 13/08/20
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 13/08/2020
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RES06 ‐
Resolution of reduction in issued share capital
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15 Aug 2020 |
MA |
Memorandum and Articles of Association
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15 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Sum of £6346000 being part of the capital contribution of the compnay be capitalised bonus issue of the shares 31/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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31 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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10 Jan 2020 |
MR04 |
Satisfaction of charge 062499300001 in full
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12 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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24 May 2019 |
PSC05 |
Change of details for Sapa Aluminium Holdings Uk Ltd as a person with significant control on 13 October 2017
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05 Nov 2018 |
AP03 |
Appointment of Mr David James Williams as a secretary on 1 November 2018
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01 Nov 2018 |
TM01 |
Termination of appointment of Claire Louise Butler as a director on 1 November 2018
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01 Nov 2018 |
TM02 |
Termination of appointment of Claire Louise Butler as a secretary on 1 November 2018
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