METCALFES SECRETARIAL LIMITED

Company number 04862119

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2020	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020	(1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
02 Oct 2019	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 October 2019	(1 page)
01 May 2019	CS01	Confirmation statement made on 28 April 2019 with updates	(4 pages)
18 Jan 2019	CH01	Director's details changed for Mr John Christopher Morris Biles on 11 January 2019	(2 pages)
18 Jan 2019	CH01	Director's details changed for Mr Adrian John Biles on 11 January 2019	(2 pages)
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	(1 page)
13 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(5 pages)
19 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
13 Feb 2018	AA01	Previous accounting period shortened from 31 August 2017 to 31 March 2017	(1 page)
25 Jan 2018	PSC02	Notification of Metcalfes Solicitors Llp as a person with significant control on 23 January 2018	(2 pages)
25 Jan 2018	PSC07	Cessation of Anthony Maitland Heath as a person with significant control on 23 January 2018	(1 page)
25 Jan 2018	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 23 January 2018	(2 pages)
25 Jan 2018	AP01	Appointment of Mr Christopher John Yates as a director on 23 January 2018	(2 pages)
25 Jan 2018	AP01	Appointment of Mr John Christopher Morris Biles as a director on 23 January 2018	(2 pages)
25 Jan 2018	TM02	Termination of appointment of David Boniface as a secretary on 23 January 2018	(1 page)
25 Jan 2018	TM01	Termination of appointment of David Boniface as a director on 23 January 2018	(1 page)
25 Jan 2018	AD01	Registered office address changed from 46-48 Queen Square Bristol BS1 4LY to 6 Agar Street London WC2N 4HN on 25 January 2018	(1 page)
25 Jan 2018	AP01	Appointment of Mr Adrian John Biles as a director on 23 January 2018	(2 pages)
11 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(6 pages)
03 May 2017	AP01	Appointment of Mr David Boniface as a director on 2 May 2017	(2 pages)