Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Dec 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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24 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 18 Grosvenor Place London SW1X 7HS
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24 Oct 2023 |
AD02 |
Register inspection address has been changed from Abbey General Offices Abbey Works Margam Port Talbot SA13 2NG Wales to 18 Grosvenor Place London SW1X 7HS
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07 Jul 2023 |
AD01 |
Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to C/O Teneco Financial Advisory Limited the Colomore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 7 July 2023
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07 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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07 Jul 2023 |
LIQ01 |
Declaration of solvency
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-29
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03 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Mr David Joseph Richards as a director
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21 Oct 2022 |
AP01 |
Appointment of Mr David Joseph Richards as a director on 18 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 06/12/2022
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21 Oct 2022 |
TM01 |
Termination of appointment of British Steel Directors (Nominees) Limited as a director on 14 October 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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24 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr Alastair James Page as a director
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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13 Sep 2021 |
AP01 |
Appointment of Mr Alastair James Page as a director on 1 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 22/10/2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021
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16 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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06 Apr 2021 |
PSC05 |
Change of details for The Newport and South Wales Tube Company Limited as a person with significant control on 1 April 2021
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06 Apr 2021 |
PSC05 |
Change of details for Tata Steel Uk Limited as a person with significant control on 1 April 2021
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06 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location Abbey General Offices Abbey Works Margam Port Talbot SA13 2NG
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06 Apr 2021 |
AD02 |
Register inspection address has been changed to Abbey General Offices Abbey Works Margam Port Talbot SA13 2NG
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01 Apr 2021 |
CH02 |
Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021
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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
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