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SPECIALITY COATINGS GROUP LIMITED - C/O Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 01243319
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mha Macintyre Hudson 6th Floor
- 2 London Wall Place
- London
- EC2Y 5AU
- England C/O Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England UK
Management
- Managing Directors
- GYLLENHAMMAR, Peter Jan Patrik
- HAGER, John Olof
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-02-06
- Dissolved on
- 2023-04-16
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Peter Gyllenhammar
- Mr Peter Gyllenhammar
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- ALAN FARROW GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Annual Return
- Due Date: 2021-12-29
- Last Date: 2020-12-15
✓
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SPECIALITY COATINGS GROUP LIMITED Company Description
- SPECIALITY COATINGS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01243319. Its current trading status is "closed". It was registered 1976-02-06. It was previously called ALAN FARROW GROUP LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2020-06-30.It can be contacted at C/o Mha Macintyre Hudson 6Th Floor .
Get SPECIALITY COATINGS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Speciality Coatings Group Limited - C/O Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
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https://www.kompany.co.uk/p/uk/01243319#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01243319#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01243319#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-01-16) - LIQ13
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gazette-dissolved-liquidation (2023-04-16) - GAZ2
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-09-09) - LIQ03
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termination-secretary-company-with-name-termination-date (2022-01-04) - TM02
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-05) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-03) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-08-20) - LIQ01
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resolution (2021-08-20) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-08-20) - 600
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-20) - AA
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-full (2019-10-29) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-11-30) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-full (2017-11-22) - AA
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-11) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-full (2015-11-17) - AA
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-05-29) - AUD
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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auditors-resignation-company (2014-06-02) - AUD
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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accounts-with-accounts-type-full (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-full (2013-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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keyboard_arrow_right 2011
-
memorandum-articles (2011-01-05) - MEM/ARTS
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accounts-with-accounts-type-full (2011-12-16) - AA
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-director-company-with-name (2011-09-26) - TM01
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change-account-reference-date-company-current-extended (2011-01-19) - AA01
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auditors-resignation-company (2011-01-06) - AUD
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-10-05) - AP03
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legacy (2010-07-02) - MG01
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accounts-with-accounts-type-full (2010-08-04) - AA
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termination-secretary-company-with-name (2010-10-06) - TM02
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legacy (2010-10-20) - MG02
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termination-director-company-with-name (2010-10-06) - TM01
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resolution (2010-11-11) - RESOLUTIONS
-
legacy (2010-10-21) - MG02
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auditors-resignation-company (2010-12-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-13) - AA
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change-sail-address-company (2009-12-20) - AD02
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legacy (2009-01-05) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-20) - AR01
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keyboard_arrow_right 2008
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legacy (2008-03-26) - 288a
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-03-28) - 403a
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legacy (2008-04-28) - 288b
-
legacy (2008-09-22) - 403a
-
legacy (2008-11-06) - 288a
-
legacy (2008-11-06) - 288b
-
legacy (2008-11-10) - 395
-
legacy (2008-11-14) - 395
-
legacy (2008-12-05) - 287
-
legacy (2008-12-08) - 403b
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keyboard_arrow_right 2007
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legacy (2007-01-11) - 363a
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legacy (2007-07-06) - 395
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resolution (2007-07-23) - RESOLUTIONS
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legacy (2007-09-12) - 288b
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legacy (2007-09-17) - 288a
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-full (2007-09-17) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-18) - AA
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accounts-with-accounts-type-full (2006-01-16) - AA
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keyboard_arrow_right 2005
-
legacy (2005-12-19) - 363a
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legacy (2005-01-18) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-26) - 363s
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accounts-with-accounts-type-full (2004-10-07) - AA
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accounts-with-accounts-type-full (2004-01-26) - AA
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-17) - AUD
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legacy (2003-01-08) - 363s
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accounts-with-accounts-type-full (2003-02-04) - AA
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-04) - AA
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legacy (2002-01-10) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-29) - AA
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resolution (2001-11-14) - RESOLUTIONS
-
legacy (2001-10-23) - 395
-
legacy (2001-01-05) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-12-19) - 288b
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legacy (2000-11-20) - 395
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accounts-with-accounts-type-full (2000-01-31) - AA
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legacy (2000-01-25) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-26) - AA
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legacy (1999-01-26) - 363s
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legacy (1999-06-05) - 288b
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legacy (1999-09-22) - 288a
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keyboard_arrow_right 1998
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legacy (1998-12-02) - 288a
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auditors-resignation-company (1998-12-01) - AUD
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legacy (1998-08-06) - 288b
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certificate-change-of-name-company (1998-03-17) - CERTNM
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keyboard_arrow_right 1997
-
legacy (1997-01-08) - 287
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legacy (1997-03-10) - 363s
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legacy (1997-04-14) - 288b
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accounts-with-accounts-type-full-group (1997-08-03) - AA
-
legacy (1997-08-03) - 225
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legacy (1997-08-11) - 288b
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legacy (1997-08-21) - 288a
-
legacy (1997-12-31) - 363s
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keyboard_arrow_right 1996
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legacy (1996-08-13) - 155(6)b
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legacy (1996-01-22) - 363s
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accounts-with-accounts-type-full-group (1996-07-02) - AA
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resolution (1996-07-23) - RESOLUTIONS
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legacy (1996-07-23) - 155(6)b
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legacy (1996-07-23) - 155(6)a
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legacy (1996-08-13) - 155(6)a
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resolution (1996-08-13) - RESOLUTIONS
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legacy (1996-08-13) - 288
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legacy (1996-08-14) - 395
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auditors-resignation-company (1996-08-18) - AUD
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legacy (1996-08-20) - 288
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resolution (1996-11-02) - RESOLUTIONS
-
legacy (1996-12-15) - 288b
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legacy (1996-12-17) - 288a
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keyboard_arrow_right 1995
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legacy (1995-02-06) - 363s
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accounts-with-accounts-type-full-group (1995-06-16) - AA
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legacy (1995-08-31) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-03-24) - AA
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legacy (1994-01-13) - 363s
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keyboard_arrow_right 1993
-
memorandum-articles (1993-11-15) - MEM/ARTS
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resolution (1993-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-07-26) - AA
-
legacy (1993-04-30) - 403a
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legacy (1993-01-21) - 363s
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keyboard_arrow_right 1992
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legacy (1992-02-26) - 363(287)
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legacy (1992-02-26) - 363b
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accounts-with-accounts-type-medium-group (1992-08-20) - AA
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legacy (1992-03-03) - 287
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keyboard_arrow_right 1991
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accounts-with-accounts-type-medium-group (1991-05-01) - AA
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legacy (1991-05-01) - 363a
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keyboard_arrow_right 1990
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legacy (1990-07-05) - 225(1)
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legacy (1990-01-29) - 363
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accounts-with-accounts-type-medium-group (1990-01-29) - AA
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keyboard_arrow_right 1989
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resolution (1989-07-04) - RESOLUTIONS
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accounts-with-accounts-type-medium-group (1989-02-03) - AA
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legacy (1989-02-03) - 363
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keyboard_arrow_right 1988
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resolution (1988-01-07) - RESOLUTIONS
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legacy (1988-02-09) - 363
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legacy (1988-02-16) - 395
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legacy (1988-02-09) - 288
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accounts-with-accounts-type-medium-group (1988-02-09) - AA
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-07-22) - CERTNM
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keyboard_arrow_right 1986
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legacy (1986-10-22) - 288
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accounts-with-accounts-type-group (1986-09-24) - AA
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legacy (1986-09-24) - 363
