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METROBALL LIMITED

Company number 04364674

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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 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
16 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
14 Mar 2017 CS01 Confirmation statement made on 30 June 2016 with updates
29 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
15 Jul 2016 SH08 Change of share class name or designation
15 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised share capital of the company be dispensed with 07/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016 AD01 Registered office address changed from , Richmond Court, 216 Capstone, Road, Bournemouth, Dorset, BH8 8RX to Suite 7, Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS on 7 April 2016
09 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
02 Feb 2016 CH01 Director's details changed for Mrs Judith Ann Watts on 31 January 2016
02 Feb 2016 CH01 Director's details changed for Miss Danielle Jane Watts on 31 January 2016
02 Feb 2016 CH01 Director's details changed for Dominique Bobbie Mckenzie on 31 January 2016
02 Feb 2016 CH03 Secretary's details changed for Mrs Judith Ann Watts on 31 January 2016
22 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
17 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
05 Jun 2014 MR01 Registration of charge 043646740001
03 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
12 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
24 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
15 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009