Advanced company searchLink opens in new window

00026466 LIMITED

Company number 00026466

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2023 AD03 Register(s) moved to registered inspection location 18 Grosvenor Place London SW1X 7HS
24 Oct 2023 AD02 Register inspection address has been changed from Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG Wales to 18 Grosvenor Place London SW1X 7HS
20 May 2023 AD01 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
17 Apr 2023 AD01 Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 April 2023
17 Apr 2023 LIQ01 Declaration of solvency
15 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-30
15 Apr 2023 600 Appointment of a voluntary liquidator
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 17,927,000
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
03 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
24 Oct 2022 AP01 Appointment of Mr Kaushik De as a director on 18 October 2022
21 Oct 2022 TM01 Termination of appointment of British Steel Directors (Nominees) Limited as a director on 14 October 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
24 Dec 2021 AA Full accounts made up to 31 March 2021
20 Oct 2021 RP04AP01 Second filing for the appointment of Mr Alastair James Page as a director
07 Sep 2021 AP01 Appointment of Mr Alastair James Page as a director on 1 September 2021
  • ANNOTATION Clarification a second filed AP01 was registered 20/10/2021.
12 Aug 2021 TM01 Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021
16 Apr 2021 AA Full accounts made up to 31 March 2020
06 Apr 2021 PSC05 Change of details for Tata Steel Uk Limited as a person with significant control on 1 April 2021
03 Apr 2021 AD03 Register(s) moved to registered inspection location Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG
03 Apr 2021 AD02 Register inspection address has been changed to Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG
01 Apr 2021 CH02 Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021
01 Apr 2021 AD01 Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on 1 April 2021