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BRITISH STEEL DIRECTORS (NOMINEES) LIMITED

Company number 03493814

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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)
16 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2023	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 - 13 pages (13 pages)
20 May 2023	AD01	Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Buidling 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	View PDF Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Buidling 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AD03	Register(s) moved to registered inspection location 18 Grosvenor Place London SW1X 7HS	View PDF Register(s) moved to registered inspection location 18 Grosvenor Place London SW1X 7HS - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AD02	Register inspection address has been changed to 18 Grosvenor Place London SW1X 7HS	View PDF Register inspection address has been changed to 18 Grosvenor Place London SW1X 7HS - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AD01	Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 January 2023	View PDF Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-18 - link opens in a new window - 1 page (1 page)
30 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
21 Oct 2021	RP04AP01	Second filing for the appointment of Mr Alastair James Page as a director	View PDF Second filing for the appointment of Mr Alastair James Page as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AP01	Appointment of Mr David Joseph Richards as a director on 3 September 2021	View PDF Appointment of Mr David Joseph Richards as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Mr Alastair James Page as a director on 3 September 2021 ANNOTATION Clarification a second filed AP01 was registered 21/10/2021.	View PDF Appointment of Mr Alastair James Page as a director on 3 September 2021 ANNOTATION Clarification a second filed AP01 was registered 21/10/2021. - link opens in a new window - 3 pages (3 pages)
03 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)
19 Aug 2021	AP01	Appointment of Mr Kaushik De as a director on 20 July 2021	View PDF Appointment of Mr Kaushik De as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
12 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)
09 Jun 2021	TM01	Termination of appointment of Stanislaus Antoni Luczynski as a director on 28 May 2021	View PDF Termination of appointment of Stanislaus Antoni Luczynski as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
06 Apr 2021	PSC05	Change of details for Corus Management Limited as a person with significant control on 1 April 2021	View PDF Change of details for Corus Management Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on 1 April 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)

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