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HYTRAC LIFTS LIMITED

Company number 02925938

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2020 DS01 Application to strike the company off the register
25 Aug 2020 TM01 Termination of appointment of Steve John Smith as a director on 10 June 2020
07 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 18/05/2020
18 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 07/07/2020 shareholder information.
27 Apr 2020 AD01 Registered office address changed from Third Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull B90 4BN England to 16 Portersfield Road Warley Cradley Heath West Midlands B64 7BN on 27 April 2020
19 Nov 2019 PSC07 Cessation of Thyssenkrupp Uk Plc as a person with significant control on 12 November 2019
19 Nov 2019 PSC02 Notification of Thyssenkrupp Ag as a person with significant control on 12 November 2019
22 Jun 2019 TM01 Termination of appointment of Roy John Casey as a director on 21 June 2019
08 Jun 2019 CS01 Confirmation statement made on 5 May 2019 with updates
19 Mar 2019 AA Full accounts made up to 29 September 2018
26 Nov 2018 SH20 Statement by Directors
26 Nov 2018 SH19 Statement of capital on 26 November 2018
  • GBP 1
26 Nov 2018 CAP-SS Solvency Statement dated 30/10/18
26 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2018 TM01 Termination of appointment of Bennet Ahrens as a director on 31 December 2017
21 Oct 2018 TM01 Termination of appointment of Andrew Penny as a director on 1 October 2018
06 Oct 2018 AA Full accounts made up to 29 September 2017
29 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
11 May 2018 TM01 Termination of appointment of Katie Victoria Powell as a director on 11 May 2018
11 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
16 Sep 2017 AP01 Appointment of Ms Katie Victoria Powell as a director on 11 September 2017
16 Sep 2017 AP01 Appointment of Mr Steve John Smith as a director on 11 September 2017
16 Sep 2017 AP01 Appointment of Mr Roy John Casey as a director on 11 September 2017