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CAPITAL STEEL SITE SERVICES LIMITED

Company number 03531325

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Apr 2014 AD01 Registered office address changed from Harrison & Co Enterprise Centre 1 Beeches Road Office No 7 West Bromwich West Midlands B70 6QE on 17 April 2014
17 Jan 2014 AD01 Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 January 2014
19 Nov 2013 4.20 Statement of affairs with form 4.19
19 Nov 2013 600 Appointment of a voluntary liquidator
19 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Oct 2013 AD01 Registered office address changed from Capital House 21-23 Parkhouse Street Camberwell London SE5 7TQ on 29 October 2013
30 Aug 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Jun 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 2
28 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
29 Sep 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 July 2011
21 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
02 Dec 2010 AA Accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
07 Dec 2009 AA Accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 20/03/09; full list of members
17 Dec 2008 AA Accounts made up to 31 March 2008
09 Sep 2008 363s Return made up to 20/03/08; full list of members
  • 363(287) ‐ Registered office changed on 09/09/08
03 Apr 2008 363a Return made up to 20/03/07; full list of members
03 Apr 2008 288c Secretary's change of particulars / william fitzgerald / 14/03/2004
11 Jan 2008 AA Accounts made up to 31 March 2007