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TATA STEEL UK HOLDINGS LIMITED

Company number 05887351

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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)
21 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)
21 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 - 14 pages (14 pages)
24 Oct 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)
24 Oct 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)
07 Jul 2023	AD01	Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 7 July 2023	View PDF Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-29 - link opens in a new window - 1 page (1 page)
28 Jun 2023	MR05	Part of the property or undertaking has been released from charge 058873510010	View PDF Part of the property or undertaking has been released from charge 058873510010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	MR05	All of the property or undertaking no longer forms part of charge 058873510010	View PDF All of the property or undertaking no longer forms part of charge 058873510010 - link opens in a new window - 1 page (1 page)
12 Jun 2023	SH19	Statement of capital on 12 June 2023 GBP 1	View PDF Statement of capital on 12 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2023	CAP-SS	Solvency Statement dated 12/06/23	View PDF Solvency Statement dated 12/06/23 - link opens in a new window - 1 page (1 page)
12 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c / transfer of shares 12/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c / transfer of shares 12/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	MR04	Satisfaction of charge 058873510009 in full	View PDF Satisfaction of charge 058873510009 in full - link opens in a new window - 1 page (1 page)
11 Apr 2023	MR01	Registration of charge 058873510010, created on 4 April 2023	View PDF Registration of charge 058873510010, created on 4 April 2023 - link opens in a new window - 14 pages (14 pages)
16 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)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 11,437,708,607	View PDF Statement of capital following an allotment of shares on 18 November 2022 GBP 11,437,708,607 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 11,436,781,299	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 11,436,781,299 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	TM01	Termination of appointment of Sandip Biswas as a director on 31 March 2022	View PDF Termination of appointment of Sandip Biswas as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
01 Sep 2021	AP03	Appointment of Mr Alastair James Page as a secretary on 26 August 2021	View PDF Appointment of Mr Alastair James Page as a secretary on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM02	Termination of appointment of Sharone Vanessa Gidwani as a secretary on 31 July 2021	View PDF Termination of appointment of Sharone Vanessa Gidwani as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 5 pages (5 pages)

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