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METTALLO LIMITED

Company number 07293809

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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)
28 Jun 2016 AA Accounts for a small company made up to 30 September 2015
01 Jun 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 4th Floor Cavendish Court 11-15 Wigmore Street London W1U 1PF on 1 June 2016
03 Jul 2015 AAMD Amended accounts for a small company made up to 30 September 2014
26 Jun 2015 AA Accounts for a small company made up to 30 September 2014
23 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 4,575,120
09 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 4,575,120
08 Jul 2014 AA Accounts for a small company made up to 30 September 2013
27 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
17 Jun 2013 AA Accounts for a small company made up to 30 September 2012
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Nov 2012 AA01 Previous accounting period extended from 30 June 2012 to 30 September 2012
05 Nov 2012 TM01 Termination of appointment of Julian Beardsley as a director
18 Oct 2012 TM01 Termination of appointment of Colin Taylor as a director
18 Oct 2012 TM01 Termination of appointment of Ian Dunsford as a director
18 Oct 2012 TM02 Termination of appointment of Ian Dunsford as a secretary
18 Oct 2012 AD01 Registered office address changed from 30 Borough High Street London Bridge SE1 1XU England on 18 October 2012
18 Oct 2012 AP01 Appointment of Mr Duncan Edward Ford as a director
17 Sep 2012 MISC Section 519
21 Aug 2012 AA Full accounts made up to 30 June 2011
04 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 4,575,120
11 Oct 2011 AP01 Appointment of Mr Ian Dunsford as a director
07 Oct 2011 TM01 Termination of appointment of Jason Gooch as a director
19 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 1,792,800