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METROYARD LIMITED

Company number 04289631

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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)
03 Jan 2017 SH06 Cancellation of shares. Statement of capital on 15 December 2016
  • GBP 156,600.5
03 Jan 2017 SH03 Purchase of own shares.
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
23 Aug 2016 MR04 Satisfaction of charge 1 in full
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 156,600.5
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 156,600.5
18 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2014 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 156,600.5
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
06 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
10 Aug 2012 SH20 Statement by directors
10 Aug 2012 SH19 Statement of capital on 10 August 2012
  • GBP 156,604.50
10 Aug 2012 CAP-SS Solvency statement dated 02/08/12
10 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and cap redemption reserve 02/08/2012
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 156,604.5
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 156,603.5
28 Jun 2012 MEM/ARTS Memorandum and Articles of Association
28 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
12 Oct 2011 AA Group of companies' accounts made up to 31 December 2010