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METFIELD ESTATES LIMITED

Company number 02128089

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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)
10 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
08 Jun 2020 AD01 Registered office address changed from 314 Regents Park Road London N3 2JX United Kingdom to Labs Hawley Wharf Water Lane London NW1 8NZ on 8 June 2020
13 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
12 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
02 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
16 Feb 2017 CS01 Confirmation statement made on 25 August 2016 with updates
17 Jan 2017 MA Memorandum and Articles of Association
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 MR05 All of the property or undertaking has been released from charge 28
11 Apr 2016 MR05 All of the property or undertaking has been released from charge 18
11 Apr 2016 MR05 All of the property or undertaking has been released from charge 12
11 Apr 2016 MR05 All of the property or undertaking has been released from charge 11
11 Apr 2016 MR05 All of the property or undertaking has been released from charge 3
22 Feb 2016 MR01 Registration of charge 021280890031, created on 11 February 2016
11 Feb 2016 AR01 Annual return made up to 31 December 2015. List of shareholders has changed
Statement of capital on 2016-02-11
  • GBP 1,660,705
06 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,660,705
  • ANNOTATION Clarification a second filed AR01 was registered on 03/02/2015.
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013