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METRIC PROPERTY BEDFORD LIMITED

Company number 07435630

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2019 DS01 Application to strike the company off the register
14 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
26 Sep 2018 AA Full accounts made up to 31 March 2018
08 Mar 2018 SH19 Statement of capital on 8 March 2018
  • GBP 1.00
08 Mar 2018 SH20 Statement by Directors
08 Mar 2018 CAP-SS Solvency Statement dated 26/02/18
08 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
09 Aug 2017 AA Full accounts made up to 31 March 2017
13 Feb 2017 AP03 Appointment of Ms Jadzia Zofia Duzniak as a secretary on 6 February 2017
13 Feb 2017 TM02 Termination of appointment of Richard Howell as a secretary on 6 February 2017
11 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
23 Aug 2016 AA Full accounts made up to 31 March 2016
07 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 9,700,001
10 Nov 2015 MR04 Satisfaction of charge 1 in full
21 Sep 2015 AA Full accounts made up to 31 March 2015
24 Apr 2015 MR05 All of the property or undertaking has been released from charge 1
05 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 9,700,001
25 Sep 2014 AA Full accounts made up to 31 March 2014
11 Jul 2014 CH01 Director's details changed for Mr Andrew Marc Jones on 5 July 2014
06 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 9,700,001
06 Dec 2013 CH01 Director's details changed for Mr Mark Andrew Stirling on 13 May 2013
06 Dec 2013 CH01 Director's details changed for Mr Andrew Marc Jones on 13 May 2013