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STEEL STOCKHOLDINGS LIMITED

Company number 01041002

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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)
19 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2021 TM01 Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021
19 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
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
13 Apr 2021 PSC05 Change of details for Corus Management Limited as a person with significant control on 1 April 2021
13 Apr 2021 CH02 Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021
04 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 24 September 2020
08 Oct 2019 600 Appointment of a voluntary liquidator
08 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-25
08 Oct 2019 LIQ01 Declaration of solvency
18 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
03 Jan 2019 AA Full accounts made up to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 4.017781
27 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus shares 21/03/2018
22 Mar 2018 SH19 Statement of capital on 22 March 2018
  • GBP 4.017781
22 Mar 2018 SH20 Statement by Directors
22 Mar 2018 CAP-SS Solvency Statement dated 21/03/18
22 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
16 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 3,800,000
17 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 3,800,000