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KIVETON PARK STEEL SOLUTIONS LIMITED

Company number 09257173

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Hlw Keeble Hawson Llp Commercial House Commercial Street Sheffield S1 2AT	View PDF Register(s) moved to registered inspection location C/O Hlw Keeble Hawson Llp Commercial House Commercial Street Sheffield S1 2AT - link opens in a new window - 1 page (1 page)
19 Oct 2015	AD02	Register inspection address has been changed to C/O Hlw Keeble Hawson Llp Commercial House Commercial Street Sheffield S1 2AT	View PDF Register inspection address has been changed to C/O Hlw Keeble Hawson Llp Commercial House Commercial Street Sheffield S1 2AT - link opens in a new window - 1 page (1 page)
19 Aug 2015	AA01	Current accounting period extended from 31 October 2015 to 30 March 2016	View PDF Current accounting period extended from 31 October 2015 to 30 March 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2015	CERTNM	Company name changed hlwkh 580 LIMITED\certificate issued on 18/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18	View PDF Company name changed hlwkh 580 LIMITED\certificate issued on 18/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	TM01	Termination of appointment of Michael Neil Cantwell as a director on 18 August 2015	View PDF Termination of appointment of Michael Neil Cantwell as a director on 18 August 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 18 August 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	AD01	Registered office address changed from Protection House 16-17 East Parade Leeds LS1 2BR to Kiveton Park Kiveton Park Station Sheffield S26 6NQ on 18 August 2015	View PDF Registered office address changed from Protection House 16-17 East Parade Leeds LS1 2BR to Kiveton Park Kiveton Park Station Sheffield S26 6NQ on 18 August 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AP01	Appointment of Mr Ronald Anthony Maycock as a director on 18 August 2015	View PDF Appointment of Mr Ronald Anthony Maycock as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AP01	Appointment of Mr Nigel Ashley Blatherwick as a director on 18 August 2015	View PDF Appointment of Mr Nigel Ashley Blatherwick as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AP01	Appointment of Mary Rachel O’Driscoll as a director on 18 August 2015	View PDF Appointment of Mary Rachel O’Driscoll as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AP01	Appointment of Mr Martin James Lacey as a director on 18 August 2015	View PDF Appointment of Mr Martin James Lacey as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AP01	Appointment of Mr Philip Jeffrey Harris as a director on 18 August 2015	View PDF Appointment of Mr Philip Jeffrey Harris as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-09 GBP 1 - link opens in a new window - 29 pages (29 pages)

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