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AKENSIDE METNOR LIMITED

Company number 06019363

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 160
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2016 DS01 Application to strike the company off the register
15 Jun 2016 TM02 Termination of appointment of Keith Andrew Atkinson as a secretary on 15 June 2016
15 Jun 2016 TM01 Termination of appointment of Stephen Rankin as a director on 15 June 2016
15 Jun 2016 TM01 Termination of appointment of Keith Andrew Atkinson as a director on 15 June 2016
15 Jun 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 MR04 Satisfaction of charge 2 in full
15 Jun 2016 MR04 Satisfaction of charge 1 in full
05 Jan 2016 AP01 Appointment of Dr Adam Boyd Langman as a director on 4 January 2016
15 Oct 2015 TM01 Termination of appointment of Ashley Cutts as a director on 17 July 2015
15 Oct 2015 TM01 Termination of appointment of Geoffrey Britton as a director on 17 July 2015
07 Oct 2015 SH10 Particulars of variation of rights attached to shares
07 Oct 2015 SH10 Particulars of variation of rights attached to shares
07 Oct 2015 SH08 Change of share class name or designation
07 Oct 2015 CC04 Statement of company's objects
07 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 160
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 160
30 Jun 2014 CH03 Secretary's details changed for Mr Keith Andrew Atkinson on 29 June 2014
30 Jun 2014 CH01 Director's details changed for Mr Keith Andrew Atkinson on 29 June 2014