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WESTWOOD STEEL SERVICES LIMITED

Company number 00538416

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 24 September 2021
07 Sep 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
21 Aug 2021 TM01 Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021
30 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 30 June 2021
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
12 Apr 2021 PSC05 Change of details for Tata Steel Uk Limited as a person with significant control on 1 April 2021
12 Apr 2021 CH02 Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021
05 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 24 September 2020
09 Oct 2019 LIQ01 Declaration of solvency
09 Oct 2019 600 Appointment of a voluntary liquidator
09 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-25
20 Sep 2019 SH20 Statement by Directors
20 Sep 2019 SH19 Statement of capital on 20 September 2019
  • GBP 2.35
20 Sep 2019 CAP-SS Solvency Statement dated 19/09/19
20 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
03 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
08 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
26 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 23,500,000
17 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015