BARCLAYS METALS LIMITED

Company number 00330591

Date	Type	Description	View / Download
10 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
19 Apr 2016	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 19 April 2016	(2 pages)
14 Apr 2016	4.70	Declaration of solvency	(6 pages)
14 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
14 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24	(1 page)
17 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	(5 pages)
21 Dec 2015	SH20	Statement by Directors	(2 pages)
21 Dec 2015	SH19	Statement of capital on 21 December 2015 GBP 1.00	(4 pages)
21 Dec 2015	CAP-SS	Solvency Statement dated 15/12/15	(2 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
24 Apr 2015	TM01	Termination of appointment of Martyn Whitehead as a director on 17 April 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 12,500,000	(6 pages)
19 Jan 2015	AP01	Appointment of Murali Krishna as a director on 16 January 2015	(2 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
10 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 12,500,000	(5 pages)
28 May 2014	TM01	Termination of appointment of Avtansini Nath as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of Paul Redman as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of James Abbott as a director	(1 page)
28 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(16 pages)
29 May 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
16 Jul 2012	TM01	Termination of appointment of Brian Smith as a director	(1 page)
22 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(8 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)