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AKD STEEL & SON LIMITED

Company number 09531409

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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 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2018 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 26 April 2018
24 Apr 2018 600 Appointment of a voluntary liquidator
24 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-05
24 Apr 2018 LIQ02 Statement of affairs
26 Mar 2018 PSC01 Notification of Adam Clarke as a person with significant control on 26 March 2018
26 Mar 2018 PSC07 Cessation of Katie Louise White as a person with significant control on 28 February 2018
26 Feb 2018 TM01 Termination of appointment of Katie Louise White as a director on 28 February 2017
26 Feb 2018 TM01 Termination of appointment of Lee Rowland as a director on 28 February 2017
29 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
19 Jun 2017 AP01 Appointment of Mr Adam Clarke as a director on 1 June 2017
08 May 2017 TM01 Termination of appointment of Adam Clarke as a director on 8 May 2017
08 May 2017 TM01 Termination of appointment of Adam Clarke as a director on 8 May 2017
22 Mar 2017 AP01 Appointment of Adam Clarke as a director on 26 February 2017
22 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
22 Feb 2017 AP01 Appointment of Mr Adam Clarke as a director on 6 January 2017
11 Jan 2017 AP01 Appointment of Mr Lee Rowland as a director on 11 January 2017
11 Jan 2017 TM01 Termination of appointment of Adam Clarke as a director on 4 January 2017
22 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016 AP01 Appointment of Mr Adam Clarke as a director on 12 February 2016
15 Feb 2016 AP01 Appointment of Miss Katie White as a director on 1 February 2016
11 Feb 2016 TM01 Termination of appointment of Adam Clarke as a director on 1 February 2016
08 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-08
  • GBP 1