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ARCELOR CONSTRUCTION UK LTD

Company number 01688837

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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)
27 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 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 - 7 pages (7 pages)
08 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
01 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 26 April 2022	View PDF Liquidators' statement of receipts and payments to 26 April 2022 - link opens in a new window - 7 pages (7 pages)
18 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 18 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AD01	Registered office address changed from Arcelormittal Strawberry Lane Willenhall West Midlands WV13 3SE to 15 Canada Square London E14 5GL on 12 May 2021	View PDF Registered office address changed from Arcelormittal Strawberry Lane Willenhall West Midlands WV13 3SE to 15 Canada Square London E14 5GL on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-27 - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	View PDF Confirmation statement made on 26 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	PSC01	Notification of Alexander Roy Bowen as a person with significant control on 1 August 2016	View PDF Notification of Alexander Roy Bowen as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	TM01	Termination of appointment of Frederic Marcellin as a director on 1 August 2016	View PDF Termination of appointment of Frederic Marcellin as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2017	TM01	Termination of appointment of Walter Sven Van De Putte as a director on 1 August 2016	View PDF Termination of appointment of Walter Sven Van De Putte as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AP01	Appointment of Mr Alexander Roy Bowen as a director on 1 August 2016	View PDF Appointment of Mr Alexander Roy Bowen as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	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)
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2,940,000	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2,940,000 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Aug 2014	TM02	Termination of appointment of Leslie Nanson as a secretary on 13 August 2014	View PDF Termination of appointment of Leslie Nanson as a secretary on 13 August 2014 - link opens in a new window - 1 page (1 page)

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