SHEFFIELD FORGEMASTERS STEEL LIMITED: Filings

  • Overview

    Company NameSHEFFIELD FORGEMASTERS STEEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01919676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHEFFIELD FORGEMASTERS STEEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 01919676 - Companies House Default Address, Cardiff, CF14 8LH on Dec 02, 2024

    1 pagesRP05

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Confirmation statement made on Aug 31, 2023 with updates

    4 pagesCS01

    Termination of appointment of Stephen John Hammell as a director on Apr 30, 2023

    1 pagesTM01

    Appointment of Admiral Sir Timothy Peter Fraser as a director on Feb 01, 2023

    2 pagesAP01

    Termination of appointment of Allan Geoffrey Skelton as a secretary on Mar 28, 2023

    1 pagesTM02

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 12 in full

    1 pagesMR04

    Satisfaction of charge 019196760018 in full

    1 pagesMR04

    Statement of capital on Dec 02, 2022

    • Capital: GBP 0.140218
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem, a/c 01/12/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 01, 2022

    • Capital: GBP 140,218
    3 pagesSH01

    Full accounts made up to Mar 31, 2022

    33 pagesAA

    Confirmation statement made on Aug 31, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 28, 2022

    • Capital: GBP 131,173
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re; authorised share capital is revoked and deleted 29/03/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2020

    33 pagesAA

    Satisfaction of charge 8 in full

    2 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0