BRITISH STEAM SPECIALTIES LIMITED(THE)

Company number 00373085

Date	Type	Description	View / Download
19 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 April 2021	(2 pages)
04 Jan 2021	AD02	Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG	(2 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
29 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14	(1 page)
29 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
29 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
20 Dec 2020	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to 45 Church Street Birmingham B3 2RT on 20 December 2020	(2 pages)
22 Oct 2020	SH19	Statement of capital on 22 October 2020 GBP 1	(3 pages)
22 Oct 2020	CAP-SS	Solvency Statement dated 14/10/20	(1 page)
22 Oct 2020	SH20	Statement by Directors	(1 page)
22 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
13 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
25 Jul 2017	TM01	Termination of appointment of John Peter Carter as a director on 18 July 2017	(1 page)
19 Jul 2017	AP01	Appointment of Miss Deborah Grimason as a director on 18 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Anthony David Buffin as a director on 11 July 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)