STEEL PLATE AND SECTIONS LIMITED

Company number 00853935

Date	Type	Description	View / Download
16 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
16 Mar 2022	LIQ01	Declaration of solvency	(7 pages)
24 Feb 2022	AD01	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 24 February 2022	(2 pages)
24 Feb 2022	600	Appointment of a voluntary liquidator	(3 pages)
24 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-11	(1 page)
14 Feb 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	(3 pages)
13 Dec 2021	MR04	Satisfaction of charge 008539350041 in full	(1 page)
13 Dec 2021	MR04	Satisfaction of charge 008539350042 in full	(1 page)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
18 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 18 August 2021	(1 page)
02 Mar 2021	AP01	Appointment of Mr William Neave Hay as a director on 22 February 2021	(2 pages)
15 Jan 2021	PSC02	Notification of Barclay & Mathieson Limited as a person with significant control on 31 January 2020	(2 pages)
15 Jan 2021	PSC07	Cessation of Benbane Holdings Limited as a person with significant control on 31 January 2020	(1 page)
15 Jan 2021	PSC05	Change of details for Barclay & Mathieson Limited as a person with significant control on 31 January 2020	(2 pages)
15 Jan 2021	PSC07	Cessation of Tota Ii Limited as a person with significant control on 30 November 2018	(1 page)
11 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with updates	(4 pages)
06 Jan 2021	AP01	Appointment of Mr Michael Desmond Walton as a director on 23 December 2020	(2 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
14 Sep 2020	TM01	Termination of appointment of Andrew Edward Jones as a director on 18 June 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Anthony Edward Doyle as a director on 18 June 2020	(1 page)
03 Aug 2020	PSC05	Change of details for Benbane Holdings Limited as a person with significant control on 31 January 2020	(2 pages)
03 Aug 2020	AD01	Registered office address changed from Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 3 August 2020	(1 page)
03 Feb 2020	MR04	Satisfaction of charge 008539350043 in full	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	(3 pages)