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METALSA UK LIMITED

Company number 03151333

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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)
16 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
27 Jul 2023 AD01 Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 27 July 2023
26 Jul 2023 CH01 Director's details changed for Eduardo Barreda Cantu on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
18 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
30 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 30 November 2021
30 Nov 2021 PSC08 Notification of a person with significant control statement
11 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Sep 2021 TM01 Termination of appointment of Pericles Aretos Quintero as a director on 31 March 2020
30 Sep 2021 TM01 Termination of appointment of Jose Manuel Alejo Cantu as a director on 31 March 2020
22 Sep 2021 AP01 Appointment of Eduardo Barreda Cantu as a director on 18 February 2021
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2019
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2018
22 Sep 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
22 Sep 2021 CS01 Confirmation statement made on 17 January 2020 with no updates
22 Sep 2021 RT01 Administrative restoration application
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 24 October 2019
28 Sep 2019 DISS40 Compulsory strike-off action has been discontinued