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METCALF ESTATES LIMITED

Company number 04247499

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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)
07 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 10 April 2018
02 May 2017 AD01 Registered office address changed from 73 Topping Street Blackpool Lancashire FY1 3AF to 269 Church Street Blackpool Lancashire FY1 3PB on 2 May 2017
25 Apr 2017 LIQ02 Statement of affairs
25 Apr 2017 600 Appointment of a voluntary liquidator
25 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-11
13 Apr 2017 CH01 Director's details changed for Mr Jonathan Robert Clarke on 13 April 2017
20 Feb 2017 TM01 Termination of appointment of Ashley Samuel Dribben as a director on 18 February 2017
20 Feb 2017 TM02 Termination of appointment of Ashley Dribben as a secretary on 18 February 2017
12 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 200
29 Jul 2015 AD04 Register(s) moved to registered office address 73 Topping Street Blackpool Lancashire FY1 3AF
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 200
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
05 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Dec 2012 AP01 Appointment of Mr Jonathan Clarke as a director
20 Dec 2012 TM01 Termination of appointment of Lisa Clarke as a director
09 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010