Company Results (links open in a new window)
|
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)
|
|
24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
08 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
27 Oct 2022 |
DS01 |
Application to strike the company off the register
|
|
|
30 Aug 2022 |
PSC05 |
Change of details for Sebden Steel Limited as a person with significant control on 29 August 2022
|
|
|
22 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Mar 2022 |
SH19 |
Statement of capital on 30 March 2022
|
|
|
30 Mar 2022 |
SH20 |
Statement by Directors
|
|
|
30 Mar 2022 |
CAP-SS |
Solvency Statement dated 29/03/22
|
|
|
30 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
|
|
|
29 Mar 2022 |
PSC02 |
Notification of Sebden Steel Limited as a person with significant control on 29 March 2022
|
|
|
29 Mar 2022 |
PSC07 |
Cessation of Albion Sections Limited as a person with significant control on 29 March 2022
|
|
|
29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
|
|
|
29 Mar 2022 |
PSC02 |
Notification of Albion Sections Limited as a person with significant control on 6 April 2016
|
|
|
29 Mar 2022 |
PSC07 |
Cessation of Sebden Steel Ltd as a person with significant control on 6 April 2016
|
|
|
28 Mar 2022 |
TM01 |
Termination of appointment of Albion Sections Ltd as a director on 25 March 2022
|
|
|
28 Mar 2022 |
AP01 |
Appointment of Mr Ronald Edward Hill as a director on 23 March 2022
|
|
|
24 Mar 2022 |
TM01 |
Termination of appointment of Richard Charles Alexander Tyers as a director on 24 March 2022
|
|
|
23 Mar 2022 |
AP02 |
Appointment of Albion Sections Ltd as a director on 23 March 2022
|
|
|
18 Mar 2022 |
TM02 |
Termination of appointment of Richard Charles Alexander Tyers as a secretary on 5 March 2022
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
|
|
|
04 Jan 2022 |
AA |
Accounts for a small company made up to 25 March 2021
|
|
|
03 Jun 2021 |
AA |
Accounts for a small company made up to 25 March 2020
|
|
|
23 Mar 2021 |
AA01 |
Previous accounting period shortened from 26 March 2020 to 25 March 2020
|
|