- Company Overview for SPECIALITY CHEMICALS UK 1 LIMITED (09729399)
- Filing history for SPECIALITY CHEMICALS UK 1 LIMITED (09729399)
- People for SPECIALITY CHEMICALS UK 1 LIMITED (09729399)
- Insolvency for SPECIALITY CHEMICALS UK 1 LIMITED (09729399)
- More for SPECIALITY CHEMICALS UK 1 LIMITED (09729399)
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) |
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03 Aug 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
03 May 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Jan 2023 | AD01 | Registered office address changed from First Floor Hoopers Court London SW3 1AF England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 13 January 2023 | |
12 Jan 2023 | AD01 | Registered office address changed from C/O Interpath Ltd 10 Fleet Place London EC4M 7RB to First Floor Hoopers Court London SW3 1AF on 12 January 2023 | |
18 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 16 September 2022 | |
15 Jul 2022 | 600 | Appointment of a voluntary liquidator | |
15 Jul 2022 | LIQ10 | Removal of liquidator by court order | |
04 Jul 2022 | AD01 | Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 | |
21 Dec 2021 | AA | Micro company accounts made up to 31 December 2020 | |
20 Dec 2021 | AD01 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 20 December 2021 | |
27 Sep 2021 | AD01 | Registered office address changed from 16 Palace Street London SW1E 5JD England to 15 Canada Square London E14 5GL on 27 September 2021 | |
27 Sep 2021 | LIQ01 | Declaration of solvency | |
27 Sep 2021 | RESOLUTIONS |
Resolutions
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27 Sep 2021 | 600 | Appointment of a voluntary liquidator | |
23 Aug 2021 | CS01 | Confirmation statement made on 11 August 2021 with no updates | |
27 Jan 2021 | AA | Micro company accounts made up to 31 December 2019 | |
25 Aug 2020 | CS01 | Confirmation statement made on 11 August 2020 with no updates | |
23 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
20 Aug 2019 | CS01 | Confirmation statement made on 11 August 2019 with no updates | |
03 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
13 Aug 2018 | CS01 | Confirmation statement made on 11 August 2018 with no updates | |
18 May 2018 | TM01 | Termination of appointment of Roger Neil Smith as a director on 11 May 2018 | |
18 May 2018 | AP01 | Appointment of Miss Natalie Ramsden as a director on 11 May 2018 | |
21 Aug 2017 | CS01 | Confirmation statement made on 11 August 2017 with no updates | |
14 Jun 2017 | SH20 | Statement by Directors |