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STEELMIN LIMITED

Company number 07734349

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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)
03 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
30 Sep 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
30 May 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
20 May 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 85 pages (85 pages)
09 May 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
21 Mar 2019	AD01	Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 21 March 2019	View PDF Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 November 2018 EUR 4,212.11	View PDF Statement of capital following an allotment of shares on 29 November 2018 EUR 4,212.11 - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 EUR 3,887.96532	View PDF Statement of capital following an allotment of shares on 21 December 2018 EUR 3,887.96532 - link opens in a new window - 5 pages (5 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Nov 2018	TM01	Termination of appointment of Christopher Mcnamee as a director on 22 October 2018	View PDF Termination of appointment of Christopher Mcnamee as a director on 22 October 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 13 pages (13 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 EUR 3,691.43	View PDF Statement of capital following an allotment of shares on 1 June 2018 EUR 3,691.43 - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	TM01	Termination of appointment of Andrija Kojakovic as a director on 31 August 2018	View PDF Termination of appointment of Andrija Kojakovic as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 30 December 2017	View PDF Total exemption full accounts made up to 30 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 EUR 3,689.71	View PDF Statement of capital following an allotment of shares on 21 March 2018 EUR 3,689.71 - link opens in a new window - 6 pages (6 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 EUR 2,090.03	View PDF Statement of capital following an allotment of shares on 20 February 2018 EUR 2,090.03 - link opens in a new window - 6 pages (6 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 March 2018 EUR 2,374.06	View PDF Statement of capital following an allotment of shares on 14 March 2018 EUR 2,374.06 - link opens in a new window - 6 pages (6 pages)
08 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Mar 2018	MR01	Registration of charge 077343490004, created on 20 February 2018	View PDF Registration of charge 077343490004, created on 20 February 2018 - link opens in a new window - 31 pages (31 pages)
21 Feb 2018	MR01	Registration of charge 077343490003, created on 20 February 2018	View PDF Registration of charge 077343490003, created on 20 February 2018 - link opens in a new window - 39 pages (39 pages)
21 Feb 2018	MR04	Satisfaction of charge 077343490002 in full	View PDF Satisfaction of charge 077343490002 in full - link opens in a new window - 1 page (1 page)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 December 2017 EUR 155,243	View PDF Statement of capital following an allotment of shares on 12 December 2017 EUR 155,243 - link opens in a new window - 6 pages (6 pages)

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