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SHEFFIELD AUTOMOTIVE HOLDINGS LIMITED

Company number 05683003

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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)
27 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2020 AD01 Registered office address changed from 252 City Lofts 7 st. Pauls Square Sheffield S1 2LL England to Unit 3 Parkway Link Kettlebridge Road Sheffield S9 3AJ on 4 March 2020
06 Dec 2019 MR04 Satisfaction of charge 056830030003 in full
14 Jun 2019 AD01 Registered office address changed from Unit 3 Parkway Link Kettlebridge Road Sheffield S9 3AJ to 252 City Lofts 7 st. Pauls Square Sheffield S1 2LL on 14 June 2019
28 Feb 2019 MR01 Registration of charge 056830030005, created on 27 February 2019
11 Feb 2019 TM01 Termination of appointment of Emma Terry as a director on 31 January 2019
11 Feb 2019 CH01 Director's details changed for Mr Mark Terry on 31 January 2019
01 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-31
31 Jan 2019 TM01 Termination of appointment of David John Hill as a director on 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
21 Jan 2019 CH01 Director's details changed for Mrs Emma Terry on 21 January 2019
21 Jan 2019 CH01 Director's details changed for Mr David John Hill on 21 January 2019
21 Jan 2019 CH03 Secretary's details changed for Mr Mark Terry on 21 January 2019
14 Jun 2018 MR04 Satisfaction of charge 1 in full
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
14 Feb 2018 MR01 Registration of charge 056830030004, created on 13 February 2018
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
04 Dec 2017 MR01 Registration of charge 056830030003, created on 4 December 2017
16 May 2017 MR01 Registration of charge 056830030002, created on 15 May 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3