Advanced company searchLink opens in new window

METHALUX TRADING LIMITED

Company number 06552157

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2017 TM01 Termination of appointment of Margaret Louise Janke as a director on 7 March 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AD01 Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 27 July 2015
03 Jul 2015 CH01 Director's details changed for Mrs Margaret Louise Janke on 1 June 2015
16 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100,000
16 Apr 2015 AD02 Register inspection address has been changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU
06 Mar 2015 TM01 Termination of appointment of Christopher Collins as a director on 1 February 2015
06 Mar 2015 AP01 Appointment of Mrs Margaret Louise Janke as a director on 1 February 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 TM01 Termination of appointment of Edward D'angelo as a director on 24 September 2014
25 Sep 2014 AP01 Appointment of Mr. Christopher Collins as a director on 24 September 2014
07 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100,000
07 Apr 2014 CH01 Director's details changed for Mr Edward D'angelo on 10 September 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 TM01 Termination of appointment of Andrew Stuart as a director
18 Sep 2013 AP01 Appointment of Mr Edward D'angelo as a director
08 Jul 2013 CH01 Director's details changed for Mr Andrew Moray Stuart on 17 June 2013
27 Jun 2013 AA Full accounts made up to 31 December 2011
08 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
31 Dec 2012 TM01 Termination of appointment of Fabrizio Macario as a director