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)
|
|
15 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
15 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
20 Jan 2023 |
LIQ01 |
Declaration of solvency
|
|
|
17 Jan 2023 |
AD01 |
Registered office address changed from Ty- Llwyd Tram Lane Caerleon Newport NP18 1BG Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 17 January 2023
|
|
|
17 Jan 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
17 Jan 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-01-10
|
|
|
05 Jan 2023 |
CERTNM |
Company name changed strem chemicals (uk) LIMITED\certificate issued on 05/01/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-01
|
|
|
03 Dec 2022 |
AA |
Micro company accounts made up to 1 November 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
|
|
|
28 Feb 2022 |
CH01 |
Director's details changed for Mr Robert Zatko on 17 January 2022
|
|
|
25 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Feb 2022 |
AP01 |
Appointment of Mr Robert Zatko as a director on 17 January 2022
|
|
|
22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
|
|
|
22 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
|
|
|
29 Oct 2021 |
PSC04 |
Change of details for Mr Nigel Rowland Matthews as a person with significant control on 29 October 2021
|
|
|
29 Oct 2021 |
PSC04 |
Change of details for Mrs Ruth Mary Kedward as a person with significant control on 29 October 2021
|
|
|
07 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
|
|
|
19 Oct 2020 |
CH01 |
Director's details changed for Mr Nigel Rowland Matthews on 14 September 2020
|
|
|
21 Sep 2020 |
CH01 |
Director's details changed for Mr Nigel Rowland Matthews on 18 September 2020
|
|
|
21 Sep 2020 |
CH01 |
Director's details changed for Mrs Ruth Mary Kedward on 18 September 2020
|
|
|
21 Sep 2020 |
AD01 |
Registered office address changed from 19 Flambards Close Meldreth Royston Cambridgeshire SG8 6JX to Ty- Llwyd Tram Lane Caerleon Newport NP18 1BG on 21 September 2020
|
|
|
23 Dec 2019 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
|
|