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ROYAL ORDNANCE SPECIALITY METALS LIMITED

Company number 00392544

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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)
27 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 10 May 2023
27 May 2022 LIQ01 Declaration of solvency
27 May 2022 AD01 Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 10 Fleet Place London EC4M 7RB on 27 May 2022
27 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-11
27 May 2022 600 Appointment of a voluntary liquidator
04 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
19 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Jun 2021 CH01 Director's details changed for Mr David Stanley Parkes on 28 May 2021
24 Mar 2021 AP03 Appointment of Miss Ann-Louise Holding as a secretary on 24 March 2021
24 Mar 2021 TM02 Termination of appointment of Linda Susan Goodge as a secretary on 24 March 2021
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
20 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
12 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
30 May 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
10 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 25,000
05 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014