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SPECIALTY FASTENERS LIMITED

Company number 04517063

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2023 DS01 Application to strike the company off the register
05 Oct 2022 TM01 Termination of appointment of Barbara Gibbes as a director on 30 September 2022
05 Oct 2022 TM01 Termination of appointment of Neil Yazdani as a director on 30 September 2022
05 Oct 2022 AP01 Appointment of Lauren Orr as a director on 1 October 2022
05 Oct 2022 AP01 Appointment of John Morrison as a director on 1 October 2022
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
05 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
05 Jan 2022 AD01 Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
03 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
10 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
24 Jun 2020 AP01 Appointment of Mrs Barbara Gibbes as a director on 22 June 2020
24 Jun 2020 TM01 Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020
17 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
07 May 2020 AP03 Appointment of Mr John Morrison as a secretary on 5 May 2020
07 May 2020 TM02 Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
30 Sep 2019 AP01 Appointment of Mr Neil Yazdani as a director on 26 September 2019
05 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
05 Jul 2018 AP01 Appointment of Mr Nigel Peter Lingwood as a director on 2 July 2018
05 Jul 2018 TM01 Termination of appointment of Stuart Graham Bell as a director on 2 July 2018
06 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017