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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21 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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02 Dec 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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12 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Sep 2021 |
DS01 |
Application to strike the company off the register
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Sep 2021 |
SH19 |
Statement of capital on 24 September 2021
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24 Sep 2021 |
SH20 |
Statement by Directors
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24 Sep 2021 |
CAP-SS |
Solvency Statement dated 23/09/21
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 23/09/2021
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RES06 ‐
Resolution of reduction in issued share capital
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05 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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08 Apr 2021 |
PSC05 |
Change of details for Arconic Manufacturing (Gb) Limited as a person with significant control on 10 March 2021
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07 Apr 2021 |
PSC05 |
Change of details for Arconic Manufacturing (Gb) Limited as a person with significant control on 30 November 2020
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07 Apr 2021 |
PSC05 |
Change of details for Arconic Manufacturing (Gb) Limited as a person with significant control on 21 October 2019
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07 Apr 2021 |
PSC05 |
Change of details for Arconic Manufacturing (Gb) Limited as a person with significant control on 6 April 2016
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10 Mar 2021 |
AD01 |
Registered office address changed from 54 Portland Place London W1B 1DY England to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on 10 March 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 2 March 2021
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Dec 2020 |
AD01 |
Registered office address changed from 170 Kitts Green Road Kitts Green Birmingham B33 9QR England to 54 Portland Place London W1B 1DY on 2 December 2020
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02 Dec 2020 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 30 November 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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29 Feb 2020 |
TM02 |
Termination of appointment of Petra Papinniemi-Ainger as a secretary on 27 February 2020
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2020 |
CC04 |
Statement of company's objects
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06 Feb 2020 |
TM01 |
Termination of appointment of Lluis Maria Fargas Mas as a director on 1 February 2020
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