DURA SHIFTER SYSTEMS UK LIMITED: Filings
Overview
| Company Name | DURA SHIFTER SYSTEMS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04528179 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for DURA SHIFTER SYSTEMS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Stephen Eric Johnston as a director on Aug 06, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Riedy as a director on Aug 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2020 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pamela Lynn Mcintyre as a director on Feb 14, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Beckett as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Riedy as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2018
| 4 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Termination of appointment of William Henry Morris as a director on Oct 10, 2018 | 1 pages | TM01 | ||||||||||
Change of details for Dura Automotive Body & Glass Systems Uk Limited as a person with significant control on Apr 27, 2018 | 2 pages | PSC05 | ||||||||||
Appointment of Pamela Lynn Mcintyre as a director on Sep 21, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Henry Morris as a director on Dec 08, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Adams as a director on Dec 08, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on Dec 12, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
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