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HALLAMSHIRE STEEL CO.LIMITED(THE)

Company number 00007399

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 7 October 2021
21 Oct 2021 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 21 October 2021
11 Sep 2021 TM01 Termination of appointment of Colin Lloyd Harvey as a director on 1 September 2021
21 Aug 2021 TM01 Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 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
15 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 7 October 2020
29 Nov 2019 TM02 Termination of appointment of Allison Leigh Scandrett as a secretary on 3 October 2019
29 Nov 2019 TM01 Termination of appointment of William John Cain as a director on 3 October 2019
29 Nov 2019 TM01 Termination of appointment of Derek Norman Bright as a director on 3 October 2019
28 Nov 2019 AD01 Registered office address changed from 9 Albert Embankment London SE1 7SN to 30 Millbank London SW1P 4WY on 28 November 2019
28 Nov 2019 AP01 Appointment of Ms Sharone Vanessa Gidwani as a director on 3 October 2019
13 Nov 2019 AP01 Appointment of Mr Colin Lloyd Harvey as a director on 3 October 2019
21 Oct 2019 600 Appointment of a voluntary liquidator
21 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-08
21 Oct 2019 LIQ01 Declaration of solvency
04 Oct 2019 SH20 Statement by Directors
04 Oct 2019 SH19 Statement of capital on 4 October 2019
  • GBP 1
04 Oct 2019 CAP-SS Solvency Statement dated 04/10/19
04 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2018 AC92 Restoration by order of the court
02 Dec 1997 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 1997 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 1997 652a Application for striking-off