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METALMIN & CO UK LIMITED

Company number 01181608

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 26 February 2024	View PDF Liquidators' statement of receipts and payments to 26 February 2024 - link opens in a new window - 25 pages (25 pages)
18 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
28 Jul 2023	AD01	Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 28 July 2023	View PDF Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 26 February 2023	View PDF Liquidators' statement of receipts and payments to 26 February 2023 - link opens in a new window - 23 pages (23 pages)
19 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 28 pages (28 pages)
16 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 26 February 2022	View PDF Liquidators' statement of receipts and payments to 26 February 2022 - link opens in a new window - 23 pages (23 pages)
12 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 26 February 2021	View PDF Liquidators' statement of receipts and payments to 26 February 2021 - link opens in a new window - 22 pages (22 pages)
11 Nov 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	AD01	Registered office address changed from Kingsridge House 601 London Road Westcliff on Sea Essex SS0 9PE to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 10 March 2020	View PDF Registered office address changed from Kingsridge House 601 London Road Westcliff on Sea Essex SS0 9PE to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-27 - link opens in a new window - 1 page (1 page)
03 Mar 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Dec 2019	MR04	Satisfaction of charge 011816080003 in full	View PDF Satisfaction of charge 011816080003 in full - link opens in a new window - 1 page (1 page)
26 Mar 2019	CH01	Director's details changed for Richard Calvin Johnson on 22 March 2019	View PDF Director's details changed for Richard Calvin Johnson on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	PSC04	Change of details for Mr Richard Calvin Johnson as a person with significant control on 22 March 2019	View PDF Change of details for Mr Richard Calvin Johnson as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2018	PSC04	Change of details for Mr Richard Calvin Johnson as a person with significant control on 23 October 2017	View PDF Change of details for Mr Richard Calvin Johnson as a person with significant control on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	TM01	Termination of appointment of Mark Davies as a director on 23 October 2017	View PDF Termination of appointment of Mark Davies as a director on 23 October 2017 - link opens in a new window - 1 page (1 page)

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METALMIN & CO UK LIMITED

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