Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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24 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 18 Grosvenor Place London SW1X 7HS
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24 Oct 2023 |
AD02 |
Register inspection address has been changed from Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG Wales to 18 Grosvenor Place London SW1X 7HS
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20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 April 2023
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17 Apr 2023 |
LIQ01 |
Declaration of solvency
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-30
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15 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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03 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Kaushik De as a director on 18 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of British Steel Directors (Nominees) Limited as a director on 14 October 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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24 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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20 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr Alastair James Page as a director
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07 Sep 2021 |
AP01 |
Appointment of Mr Alastair James Page as a director on 1 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered 20/10/2021.
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12 Aug 2021 |
TM01 |
Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021
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16 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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06 Apr 2021 |
PSC05 |
Change of details for Tata Steel Uk Limited as a person with significant control on 1 April 2021
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03 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG
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03 Apr 2021 |
AD02 |
Register inspection address has been changed to Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG
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01 Apr 2021 |
CH02 |
Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on 1 April 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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