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METAMORPHOSIS PUBLISHING LIMITED

Company number 05229652

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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)
23 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-23
04 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Sep 2015 CH01 Director's details changed for Mr Neil Alexander Mckee on 16 September 2015
16 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
24 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
13 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
25 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Mr Neil Alexander Mckee on 26 July 2011
09 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Jan 2011 AR01 Annual return made up to 9 September 2010 with full list of shareholders
11 Oct 2010 AD01 Registered office address changed from 21 Buckle Street London E1 8NN on 11 October 2010
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Sep 2009 288c Director's change of particulars / neil mckee / 18/09/2009
18 Sep 2009 288b Appointment terminated secretary samuel mckee
18 Sep 2009 363a Return made up to 09/09/09; full list of members
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Feb 2009 363a Return made up to 09/09/08; full list of members
04 Feb 2009 287 Registered office changed on 04/02/2009 from 3RD floor 20-23 greville street london EC1N 8SS