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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27 Feb 2023 |
REST-MVL |
Restoration by order of court - previously in Members' Voluntary Liquidation
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21 Oct 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Jul 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 154 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022
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18 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 December 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 7 September 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 June 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021
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12 Apr 2021 |
PSC05 |
Change of details for Corus Engineering Steels Holdings Limited as a person with significant control on 8 April 2021
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12 Apr 2021 |
CH02 |
Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021
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12 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 December 2020
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16 Dec 2019 |
600 |
Appointment of a voluntary liquidator
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16 Dec 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-12-06
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16 Dec 2019 |
LIQ01 |
Declaration of solvency
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02 Dec 2019 |
SH20 |
Statement by Directors
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02 Dec 2019 |
SH19 |
Statement of capital on 2 December 2019
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02 Dec 2019 |
CAP-SS |
Solvency Statement dated 02/12/19
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02 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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03 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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02 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with updates
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08 Nov 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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