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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25 May 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 May 2021 |
SH19 |
Statement of capital on 18 May 2021
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18 May 2021 |
CAP-SS |
Solvency Statement dated 17/05/21
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18 May 2021 |
SH20 |
Statement by Directors
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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17 May 2021 |
MR04 |
Satisfaction of charge 005931230010 in full
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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09 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Feb 2021 |
DS01 |
Application to strike the company off the register
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18 Aug 2020 |
MR04 |
Satisfaction of charge 6 in full
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18 Aug 2020 |
MR04 |
Satisfaction of charge 5 in full
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Apr 2019 |
AD01 |
Registered office address changed from 8 C/O Cooper Coated Coil Limited Unit 8, Planetary Industrial Estate Wolverhampton West Midlands United Kingdom to 4 Steelpark Trading Estate Steelpark Way Wolverhampton WV11 3BF on 11 April 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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11 Apr 2019 |
PSC05 |
Change of details for Arc Specialist Engineering Limited as a person with significant control on 27 January 2019
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03 Jul 2018 |
AD01 |
Registered office address changed from C/O Ews (Manufacturing) Limited Ews Headway Road Wolverhampton WV10 6PZ England to 8 C/O Cooper Coated Coil Limited Unit 8, Planetary Industrial Estate Wolverhampton West Midlands on 3 July 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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24 Mar 2018 |
TM01 |
Termination of appointment of Andrew John Richardson as a director on 23 March 2018
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23 Mar 2018 |
AP01 |
Appointment of Mr Kevin David Tranter as a director on 23 March 2018
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26 Jan 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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23 Aug 2017 |
MR04 |
Satisfaction of charge 005931230009 in full
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14 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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