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METHODS CORPORATE LIMITED

Company number 05432850

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2019 SOAS(A) Voluntary strike-off action has been suspended
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2019 DS01 Application to strike the company off the register
14 Aug 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
14 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
14 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
14 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
20 Apr 2018 AA01 Previous accounting period shortened from 29 April 2017 to 28 April 2017
26 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
07 Dec 2017 AA01 Current accounting period extended from 30 April 2018 to 30 October 2018
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
03 May 2017 TM01 Termination of appointment of Stephen Gregory Horrocks as a director on 2 May 2017
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100,000
16 May 2016 CH01 Director's details changed for Mr Stephen Gregory Horrocks on 30 April 2016
17 Mar 2016 AP01 Appointment of Mr Stephen Gregory Horrocks as a director on 9 March 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
22 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100,000
12 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
05 Jan 2015 AD01 Registered office address changed from 9Th Floor 125 Shaftesbury Avenue London WC2H 8AD to 16 St. Martin's Le Grand London EC1A 4EN on 5 January 2015
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100,000
01 May 2014 CERTNM Company name changed methods holdings LIMITED\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-05-01
  • NM01 ‐ Change of name by resolution
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013