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THE STEEL INDEX LIMITED

Company number 05837260

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-04-11
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
  • GBP 200
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