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METBROOK LIMITED

Company number 06472601

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2014 DS01 Application to strike the company off the register
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 TM02 Termination of appointment of Basil Mattos as a secretary
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
28 Jan 2013 AP03 Appointment of Mr Basil Mattos as a secretary
28 Jan 2013 TM02 Termination of appointment of David Springate as a secretary
04 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
20 May 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
12 May 2010 TM02 Termination of appointment of Jagdish Johal as a secretary
12 May 2010 AP03 Appointment of Mr David Springate as a secretary
10 May 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
29 Apr 2010 AD01 Registered office address changed from 2 Bentinck Street London W1U 2FA on 29 April 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Feb 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
30 Jan 2009 363a Return made up to 14/01/09; full list of members
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Mar 2008 288b Appointment terminated secretary reddings company secretary LIMITED