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00224239 LIMITED

Company number 00224239

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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	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 7 October 2021	View PDF Liquidators' statement of receipts and payments to 7 October 2021 - link opens in a new window - 11 pages (11 pages)
11 Sep 2021	TM01	Termination of appointment of Colin Lloyd Harvey as a director on 1 September 2021	View PDF Termination of appointment of Colin Lloyd Harvey as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
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 Queensway Birmingham West Midlands B3 3HN on 6 September 2021	View PDF 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 Queensway Birmingham West Midlands B3 3HN on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	TM01	Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021	View PDF Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
30 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 30 June 2021	View PDF 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 30 June 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 7 October 2020	View PDF Liquidators' statement of receipts and payments to 7 October 2020 - link opens in a new window - 13 pages (13 pages)
29 Nov 2019	TM02	Termination of appointment of Allison Leigh Scandrett as a secretary on 3 October 2019	View PDF Termination of appointment of Allison Leigh Scandrett as a secretary on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	TM01	Termination of appointment of British Steel Directors (Nominees) Limited as a director on 3 October 2019	View PDF Termination of appointment of British Steel Directors (Nominees) Limited as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AP01	Appointment of Ms Sharone Vanessa Gidwani as a director on 3 October 2019	View PDF Appointment of Ms Sharone Vanessa Gidwani as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AP01	Appointment of Mr Colin Lloyd Harvey as a director on 3 October 2019	View PDF Appointment of Mr Colin Lloyd Harvey as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-08 - link opens in a new window - 1 page (1 page)
21 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-07 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Oct 2019	SH19	Statement of capital on 4 October 2019 GBP 0.083889	View PDF Statement of capital on 4 October 2019 GBP 0.083889 - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	CAP-SS	Solvency Statement dated 04/10/19	View PDF Solvency Statement dated 04/10/19 - link opens in a new window - 1 page (1 page)
04 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 May 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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