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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14 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Mar 2022 |
DS01 |
Application to strike the company off the register
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09 Feb 2022 |
SH19 |
Statement of capital on 9 February 2022
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09 Feb 2022 |
SH20 |
Statement by Directors
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09 Feb 2022 |
CAP-SS |
Solvency Statement dated 04/02/22
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 04/02/2022
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RES06 ‐
Resolution of reduction in issued share capital
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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03 Oct 2020 |
CH01 |
Director's details changed for Emma Hutchinson on 1 October 2020
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03 Oct 2020 |
AP01 |
Appointment of Emma Hutchinson as a director on 1 October 2020
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07 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr James Richard Gordon Martindale as a director on 1 September 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Michael Harry Peers as a director on 31 August 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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08 Oct 2019 |
AD01 |
Registered office address changed from Dalton House Dalton Airfield Dalton Thirsk YO7 3JN England to Severs House Dalton Airfield Dalton Thirsk YO7 3JN on 8 October 2019
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01 Oct 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 March 2020
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01 Oct 2019 |
AD01 |
Registered office address changed from Elton Street Bolton Lancs BL2 2BS to Dalton House Dalton Airfield Dalton Thirsk YO7 3JN on 1 October 2019
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01 Oct 2019 |
PSC02 |
Notification of Severfield Plc as a person with significant control on 1 October 2019
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01 Oct 2019 |
PSC07 |
Cessation of Michael Harry Peers as a person with significant control on 1 October 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Adam Semple as a director on 1 October 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Alan David Dunsmore as a director on 1 October 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Ian Robert Samuel Cochrane as a director on 1 October 2019
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