- Company Overview for THE STEEL INDEX LIMITED (05837260)
- Filing history for THE STEEL INDEX LIMITED (05837260)
- People for THE STEEL INDEX LIMITED (05837260)
- Insolvency for THE STEEL INDEX LIMITED (05837260)
- More for THE STEEL INDEX LIMITED (05837260)
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) |
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22 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Apr 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 May 2019 | AD01 | Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 30 Finsbury Square London EC2P 2YU on 2 May 2019 | |
01 May 2019 | 600 | Appointment of a voluntary liquidator | |
01 May 2019 | RESOLUTIONS |
Resolutions
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01 May 2019 | LIQ01 | Declaration of solvency | |
08 Feb 2019 | TM01 | Termination of appointment of James Alexander Douse as a director on 7 February 2019 | |
09 Nov 2018 | TM01 | Termination of appointment of Hywel Rees Thomas as a director on 1 November 2018 | |
09 Nov 2018 | CH03 | Secretary's details changed for Catherine Shelley on 9 November 2018 | |
07 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
28 Jul 2017 | AD01 | Registered office address changed from Elizabeth Hithersay 20 Canada Square London E14 5LH England to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017 | |
17 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
23 Jan 2017 | AD01 | Registered office address changed from C/O Antony Montague - Mcgraw-Hill 20 Canada Square London E14 5LH to Elizabeth Hithersay 20 Canada Square London E14 5LH on 23 January 2017 | |
23 Jan 2017 | AP01 | Appointment of Mr James Alexander Douse as a director on 31 October 2016 | |
23 Jan 2017 | AP03 | Appointment of Catherine Shelley as a secretary on 31 October 2016 | |
23 Jan 2017 | AP03 | Appointment of Elizabeth Hithersay as a secretary on 31 October 2016 | |
23 Jan 2017 | TM02 | Termination of appointment of Anthony Bernard Theodore Montague as a secretary on 31 October 2016 | |
01 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Jul 2016 | AP01 | Appointment of Hywel Thomas as a director on 28 June 2016 | |
04 Jul 2016 | TM01 | Termination of appointment of Steven Kingsley Randall as a director on 28 June 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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09 Jun 2016 | TM01 | Termination of appointment of Andrew Goodwin as a director on 6 May 2016 | |
08 Jan 2016 | AP01 | Appointment of Mr Andrew Goodwin as a director on 2 November 2015 |