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ROPE DISMANTLING AND SCRAP TRADING LTD

Company number 07737496

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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)
07 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
02 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-01
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2017 AA Micro company accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
06 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
20 Mar 2017 AP01 Appointment of Mr. Gottfried Schwinghammer as a director on 1 January 2017
20 Mar 2017 TM01 Termination of appointment of Melanie Kowalski as a director on 23 December 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,000
23 Jun 2016 AD01 Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PG to Craven House 40-44 Uxbridge Road London, Ealing London W5 2BS on 23 June 2016
23 Jun 2016 AA Micro company accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 50,000
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 50,000
11 Jun 2015 AD01 Registered office address changed from Unit 36, 88-90 Hatton Garden London EC1N 8PG to Unit 36 88-90 Hatton Garden London EC1N 8PG on 11 June 2015
08 Jun 2015 AP04 Appointment of Sanco Dataform Ltd as a secretary on 12 May 2015
08 Jun 2015 TM01 Termination of appointment of Petra Scherr as a director on 12 May 2015
08 Jun 2015 TM01 Termination of appointment of Robert Zapfel as a director on 12 May 2015
08 Jun 2015 AP01 Appointment of Ms Melanie Kowalski as a director on 12 May 2015
19 Jan 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 50,000
04 Nov 2014 AD01 Registered office address changed from 120 Pall Mall London SW1Y 5EA England to Unit 36, 88-90 Hatton Garden London EC1N 8PG on 4 November 2014