Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
LIQ01 |
Declaration of solvency
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31 Oct 2024 |
AD01 |
Registered office address changed from Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 31 October 2024
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31 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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31 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-14
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08 Oct 2024 |
MR04 |
Satisfaction of charge 037607600004 in full
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16 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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01 May 2024 |
PSC05 |
Change of details for Metal (Holdings) Limited as a person with significant control on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Iain William Stewart Wilson on 1 May 2024
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01 May 2024 |
CH03 |
Secretary's details changed for Elizabeth Baker on 1 May 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 20 March 2024
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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11 Apr 2023 |
CH03 |
Secretary's details changed for Elizabeth Baker on 13 March 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Iain William Stewart Wilson on 13 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 30 March 2023
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Iain William Stewart Wilson on 19 March 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Iain William Stewart Wilson on 2 February 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Iain William Stewart Wilson on 29 January 2021
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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