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BRITISH STEEL SERVICE CENTRES LIMITED

Company number 00006470

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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)
06 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 24 September 2021
06 Sep 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021
12 Aug 2021 TM01 Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021
24 Jun 2021 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 June 2021
14 Apr 2021 AD01 Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021
12 Apr 2021 CH02 Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021
12 Apr 2021 PSC05 Change of details for Corus Management Limited as a person with significant control on 1 April 2021
04 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 24 September 2020
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 20,415,000
08 Oct 2019 LIQ01 Declaration of solvency
08 Oct 2019 600 Appointment of a voluntary liquidator
08 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-25
30 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2019 SH20 Statement by Directors
20 Sep 2019 SH19 Statement of capital on 20 September 2019
  • GBP 2.0415
20 Sep 2019 CAP-SS Solvency Statement dated 19/09/19
20 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 19/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
31 Dec 2018 AA Full accounts made up to 31 March 2018
21 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
17 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016