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READY STEEL UK LIMITED

Company number 06818162

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2014 AA Full accounts made up to 31 December 2012
21 Jan 2014 MR04 Satisfaction of charge 1 in full
15 Jan 2014 TM01 Termination of appointment of Andrew Stanley Goldsmith as a director on 15 January 2014
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2013 DS01 Application to strike the company off the register
08 Oct 2013 AP01 Appointment of Mr Andrew Stanley Goldsmith as a director on 8 October 2013
25 Sep 2013 TM01 Termination of appointment of Mark Andrew Varney as a director on 25 September 2013
25 Sep 2013 TM01 Termination of appointment of Paul Gerald Astles as a director on 25 September 2013
19 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 2
20 Jun 2012 TM01 Termination of appointment of David John Paul as a director on 30 April 2012
15 Jun 2012 MISC Auditors resignation
13 Jun 2012 AA Full accounts made up to 12 August 2011
01 May 2012 AA01 Current accounting period extended from 12 August 2012 to 31 December 2012
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
01 Dec 2011 AD01 Registered office address changed from Level 27 Citypoint One Ropemaker Street London EC2Y 9st on 1 December 2011
23 Jun 2011 AP03 Appointment of Mrs Amanda Louise Phillips as a secretary
23 Jun 2011 TM02 Termination of appointment of Andrew Goldsmith as a secretary
10 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 February 2010
  • ANNOTATION Clarification a Second Filed AR01 was registered on 10/05/2011
05 May 2011 AP01 Appointment of Mr Michael Gerard Broom as a director
14 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
11 Nov 2010 AA Full accounts made up to 12 August 2010
10 Aug 2010 AA01 Current accounting period extended from 28 February 2010 to 12 August 2010
02 Jul 2010 CH01 Director's details changed for Mark Andrew Varney on 2 July 2010