SHAFTEC AUTOMOTIVE COMPONENTS HOLDINGS LIMITED

08233886
SOHO POOLWAY PARK ROAD HOCKLEY BIRMINGHAM B18 5JA

Documents

Documents
Date Category Description Pages
07 Jan 2025 gazette Gazette Dissolved Voluntary 1 Buy now
22 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
15 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
03 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Oct 2024 insolvency Solvency Statement dated 02/10/24 1 Buy now
03 Oct 2024 resolution Resolution 1 Buy now
28 Aug 2024 mortgage Registration of a charge 20 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 18 Buy now
22 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 officers Termination of appointment of director (Allan Dunn) 1 Buy now
13 Jul 2022 accounts Annual Accounts 18 Buy now
12 Mar 2022 officers Termination of appointment of director (Thomas Robert Curtis) 1 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 18 Buy now
05 Mar 2021 officers Termination of appointment of director (Iain John Marlow) 1 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 16 Buy now
03 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Dec 2020 officers Termination of appointment of director (Robert Stanley Jones) 1 Buy now
19 Jun 2020 officers Appointment of secretary (Mr Mitesh Thanki) 2 Buy now
19 Jun 2020 officers Appointment of director (Mr Andrew Nicholas Dodwell) 2 Buy now
19 Jun 2020 officers Appointment of director (Mr Mitesh Thanki) 2 Buy now
19 Jun 2020 officers Termination of appointment of director (Scott Marshall) 1 Buy now
19 Jun 2020 officers Termination of appointment of director (Mike Bradbury) 1 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2019 accounts Annual Accounts 16 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jan 2019 resolution Resolution 13 Buy now
21 Dec 2018 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
17 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2018 officers Appointment of director (Mr Allan Dunn) 2 Buy now
10 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2018 officers Appointment of director (Mr Iain John Marlow) 2 Buy now
10 Dec 2018 officers Appointment of director (Mike Bradbury) 2 Buy now
04 Dec 2018 mortgage Registration of a charge 51 Buy now
03 Dec 2018 mortgage Registration of a charge 43 Buy now
30 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
20 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Sep 2018 accounts Annual Accounts 34 Buy now
10 Aug 2018 resolution Resolution 35 Buy now
07 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
07 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
06 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2017 accounts Annual Accounts 33 Buy now
25 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2016 accounts Annual Accounts 35 Buy now
06 Apr 2016 auditors Auditors Resignation Company 2 Buy now
20 Jan 2016 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 25 Buy now
01 Jul 2015 mortgage Registration of a charge 24 Buy now
26 Jun 2015 officers Change of particulars for director (Mr Thomas Robert Curtis) 2 Buy now
26 Jun 2015 officers Change of particulars for director (Mr Robert Stanley Jones) 2 Buy now
11 May 2015 annual-return Annual Return 5 Buy now
08 May 2015 mortgage Registration of a charge 40 Buy now
06 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2014 resolution Resolution 35 Buy now
24 Jul 2014 officers Appointment of director (Scott Marshall) 4 Buy now
14 Jul 2014 accounts Annual Accounts 22 Buy now
09 May 2014 annual-return Annual Return 4 Buy now
26 Jul 2013 annual-return Annual Return 5 Buy now
28 May 2013 mortgage Particulars of a mortgage or charge subject to which property has been acquired 7 Buy now
22 May 2013 mortgage Registration of a charge 33 Buy now
18 May 2013 mortgage Registration of a charge 36 Buy now
17 May 2013 capital Return of Allotment of shares 4 Buy now
11 May 2013 mortgage Registration of a charge 33 Buy now
30 Apr 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Sep 2012 incorporation Incorporation Company 31 Buy now