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STEEL SHOT COMPANY LIMITED

Company number 07087632

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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)
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
24 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
01 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
16 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2011 TM01 Termination of appointment of Leonora Dales as a director
09 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2010 AP01 Appointment of Stephen Phillip Dales as a director
12 Apr 2010 CERTNM Company name changed SJP67 LIMITED\certificate issued on 12/04/10
  • RES15 ‐ Change company name resolution on 2010-03-26
12 Apr 2010 CONNOT Change of name notice
12 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-26
09 Apr 2010 TM01 Termination of appointment of Alistair Latham as a director
09 Apr 2010 AP01 Appointment of Leonora Dales as a director
09 Apr 2010 AD01 Registered office address changed from 5 Parliament Street Hull HU1 2AZ on 9 April 2010
07 Apr 2010 TM02 Termination of appointment of Holly Clark as a secretary
26 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted