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BRANDON STEEL COMPANY LIMITED

Company number 01497569

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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)
22 May 2024 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 6 May 2023
12 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 6 May 2022
23 Jul 2021 MR04 Satisfaction of charge 4 in full
23 Jul 2021 MR04 Satisfaction of charge 5 in full
23 Jul 2021 MR04 Satisfaction of charge 6 in full
23 Jul 2021 MR04 Satisfaction of charge 7 in full
28 May 2021 AD01 Registered office address changed from Essex Works 799-801 London Road West Thurrock Grays Essex RM20 3LH to Begbies Traynor (London)Llp 31st Floor 40 Bank Street London E14 5NR on 28 May 2021
21 May 2021 LIQ01 Declaration of solvency
21 May 2021 600 Appointment of a voluntary liquidator
21 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-07
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
29 Mar 2019 AA Accounts for a small company made up to 30 June 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
23 Mar 2018 PSC01 Notification of Alison Marie Chapman as a person with significant control on 31 August 2017
23 Mar 2018 PSC01 Notification of Richard John Carr as a person with significant control on 31 August 2017
03 Jan 2018 TM01 Termination of appointment of William John Ives as a director on 31 August 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
19 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015