- Company Overview for METRAMET LIMITED (01111985)
- Filing history for METRAMET LIMITED (01111985)
- People for METRAMET LIMITED (01111985)
- Charges for METRAMET LIMITED (01111985)
- Insolvency for METRAMET LIMITED (01111985)
- More for METRAMET LIMITED (01111985)
| 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) |
|---|---|---|---|
| 02 May 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 02 Feb 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 20 Apr 2015 | AD01 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 20 April 2015 | |
| 17 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
| 17 Apr 2015 | RESOLUTIONS |
Resolutions
|
|
| 17 Apr 2015 | 4.70 | Declaration of solvency | |
| 16 Mar 2015 | MR04 | Satisfaction of charge 6 in full | |
| 16 Mar 2015 | MR04 | Satisfaction of charge 7 in full | |
| 15 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
|
|
| 01 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
|
|
| 08 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 28 Jun 2012 | AD01 | Registered office address changed from 32,Queen Anne Street London W1G 8HD on 28 June 2012 | |
| 22 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 18 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 26 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 29 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Oct 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 15 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 05 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 14 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |