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SHAFTEC AUTOMOTIVE COMPONENTS HOLDINGS LIMITED

Company number 08233886

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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)
22 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Oct 2024	SH19	Statement of capital on 3 October 2024 GBP 1	View PDF Statement of capital on 3 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2024	CAP-SS	Solvency Statement dated 02/10/24	View PDF Solvency Statement dated 02/10/24 - link opens in a new window - 1 page (1 page)
03 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR01	Registration of charge 082338860009, created on 23 August 2024	View PDF Registration of charge 082338860009, created on 23 August 2024 - link opens in a new window - 20 pages (20 pages)
25 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
22 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	TM01	Termination of appointment of Allan Dunn as a director on 2 December 2022	View PDF Termination of appointment of Allan Dunn as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
12 Mar 2022	TM01	Termination of appointment of Thomas Robert Curtis as a director on 1 October 2021	View PDF Termination of appointment of Thomas Robert Curtis as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
05 Mar 2021	TM01	Termination of appointment of Iain John Marlow as a director on 28 February 2021	View PDF Termination of appointment of Iain John Marlow as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
03 Jan 2021	PSC05	Change of details for Shaftec Holdco Limited as a person with significant control on 21 August 2020	View PDF Change of details for Shaftec Holdco Limited as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2021	PSC05	Change of details for Shaftec Holdco Limited as a person with significant control on 30 November 2018	View PDF Change of details for Shaftec Holdco Limited as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	TM01	Termination of appointment of Robert Stanley Jones as a director on 4 December 2020	View PDF Termination of appointment of Robert Stanley Jones as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AP03	Appointment of Mr Mitesh Thanki as a secretary on 11 June 2020	View PDF Appointment of Mr Mitesh Thanki as a secretary on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AP01	Appointment of Mr Andrew Nicholas Dodwell as a director on 11 June 2020	View PDF Appointment of Mr Andrew Nicholas Dodwell as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AP01	Appointment of Mr Mitesh Thanki as a director on 11 June 2020	View PDF Appointment of Mr Mitesh Thanki as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	TM01	Termination of appointment of Scott Marshall as a director on 11 June 2020	View PDF Termination of appointment of Scott Marshall as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)

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SHAFTEC AUTOMOTIVE COMPONENTS HOLDINGS LIMITED

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