Advanced company searchLink opens in new window

METCALFES LIMITED

Company number 03557325

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
13 Dec 2022 AP01 Appointment of Simon Robert Oakes as a director on 7 December 2022
30 Sep 2022 TM01 Termination of appointment of John Christopher Morris Biles as a director on 27 September 2022
30 Sep 2022 TM01 Termination of appointment of Adrian John Biles as a director on 27 September 2022
23 Sep 2022 PSC05 Change of details for Metcalfes Temporary Llp as a person with significant control on 23 September 2022
23 Sep 2022 AD01 Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on 23 September 2022
29 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
08 Mar 2022 PSC05 Change of details for Metcalfes Temporary Llp as a person with significant control on 8 March 2022
09 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
28 Apr 2021 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
06 Oct 2020 PSC05 Change of details for Metcalfes Solicitors Llp as a person with significant control on 19 June 2020
02 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
18 Jun 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
18 Jun 2020 DS02 Withdraw the company strike off application
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2020 DS01 Application to strike the company off the register
29 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Oct 2019 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 October 2019
01 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
18 Jan 2019 CH01 Director's details changed for Mr Adrian John Biles on 11 January 2019
18 Jan 2019 CH01 Director's details changed for Mr John Christopher Morris Biles on 11 January 2019
31 Dec 2018 AD01 Registered office address changed from 6 Agar Street London WC2N 4HN United Kingdom to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 31 December 2018