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E. GERALD STEEL LIMITED

Company number 02012109

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2022 DS01 Application to strike the company off the register
02 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
22 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2022 SH19 Statement of capital on 30 March 2022
  • GBP 1.00
30 Mar 2022 SH20 Statement by Directors
30 Mar 2022 CAP-SS Solvency Statement dated 29/03/22
30 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 142,769
29 Mar 2022 PSC02 Notification of Sebden Steel Service Centres Limited as a person with significant control on 29 March 2022
29 Mar 2022 PSC07 Cessation of B & D Steel Ltd as a person with significant control on 29 March 2022
25 Mar 2022 TM01 Termination of appointment of Ronald Edward Hill as a director on 25 March 2022
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
24 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
20 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
09 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
16 Dec 2017 MR04 Satisfaction of charge 4 in full
16 Dec 2017 MR04 Satisfaction of charge 3 in full
16 Dec 2017 MR04 Satisfaction of charge 2 in full
26 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017