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WELDSPARES-OKI LIMITED

Company number 02561091

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2019 DS01 Application to strike the company off the register
21 Mar 2019 DS02 Withdraw the company strike off application
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2019 DS01 Application to strike the company off the register
14 Jan 2019 CS01 Confirmation statement made on 17 November 2018 with updates
29 Aug 2018 AA Accounts for a small company made up to 30 November 2017
29 Aug 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 November 2017
29 Jul 2018 AP03 Appointment of Mr Steven Antony Swinden as a secretary on 19 September 2017
29 Jan 2018 PSC02 Notification of Flamefast Holdings Ltd as a person with significant control on 19 September 2017
29 Jan 2018 PSC07 Cessation of Futuris Group Limited as a person with significant control on 19 September 2017
29 Jan 2018 CS01 Confirmation statement made on 17 November 2017 with updates
04 Oct 2017 AD01 Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW England to Unit 50 Melford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RZ on 4 October 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2017 AP01 Appointment of Ms Jane Warburton as a director on 19 September 2017
19 Sep 2017 AP01 Appointment of Mr Steven Antony Swinden as a director on 19 September 2017
19 Sep 2017 TM02 Termination of appointment of Julie Michelle Duggan as a secretary on 19 September 2017
19 Sep 2017 AD01 Registered office address changed from 50 Melford Court Hardwick Grange Woolston Warrington WA1 4RZ to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 19 September 2017
23 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
10 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3,853,806
16 Jun 2015 MR01 Registration of charge 025610910007, created on 10 June 2015
05 Jun 2015 MR04 Satisfaction of charge 2 in full
05 Jun 2015 MR04 Satisfaction of charge 5 in full