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00026466 LIMITED
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00026466 LIMITED: Filings

    • Overview

    Company Name00026466 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00026466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 00026466 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register(s) moved to registered inspection location 18 Grosvenor Place London SW1X 7HS

    		2 pagesAD03

    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

    		2 pagesAD02

    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 May 20, 2023

    		2 pagesAD01

    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 Apr 17, 2023

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2023

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of capital following an allotment of shares on Mar 28, 2023

    • Capital: GBP 17,927,000
    		3 pagesSH01

    Confirmation statement made on Feb 28, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		12 pagesAA

    Appointment of Mr Kaushik De as a director on Oct 18, 2022

    		2 pagesAP01

    Termination of appointment of British Steel Directors (Nominees) Limited as a director on Oct 14, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		17 pagesAA

    Second filing for the appointment of Mr Alastair James Page as a director

    		3 pagesRP04AP01

    Appointment of Mr Alastair James Page as a director on Sep 01, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 20, 2021Clarification A second filed AP01 was registered 20/10/2021.

    Termination of appointment of Sharone Vanessa Gidwani as a director on Jul 31, 2021

    		1 pagesTM01

    Full accounts made up to Mar 31, 2020

    		16 pagesAA

    Change of details for Tata Steel Uk Limited as a person with significant control on Apr 01, 2021

    		2 pagesPSC05

    Register(s) moved to registered inspection location Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG

    		1 pagesAD03

    Register inspection address has been changed to Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG

    		1 pagesAD02

    Director's details changed for British Steel Directors (Nominees) Limited on Apr 01, 2021

    		1 pagesCH02

    Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on Apr 01, 2021

    		1 pagesAD01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0