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METTLE CONSULTING LIMITED

Company number 07473874

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2020 DS01 Application to strike the company off the register
17 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 20 December 2018 with updates
16 Nov 2018 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 16 November 2018
05 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 PSC02 Notification of Reputation (Ri) Uk Limited as a person with significant control on 5 February 2018
22 Mar 2018 PSC07 Cessation of Philippa Claire Elma Tucker as a person with significant control on 5 February 2018
22 Mar 2018 PSC07 Cessation of Andrew Maxwell Tucker as a person with significant control on 5 February 2018
09 Feb 2018 AD01 Registered office address changed from C/O Chandler & Georges 75 Westow Hill London SE19 1TX England to 150 Aldersgate Street London EC1A 4AB on 9 February 2018
09 Feb 2018 TM01 Termination of appointment of Philippa Claire Elma Tucker as a director on 5 February 2018
09 Feb 2018 TM01 Termination of appointment of Andrew Maxwell Tucker as a director on 5 February 2018
09 Feb 2018 AP01 Appointment of Mr Kasper Nielsen as a director on 5 February 2018
10 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Feb 2016 AD01 Registered office address changed from 75 Westow Hill London SE19 1TX to C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 10 February 2016
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
19 Feb 2015 CH01 Director's details changed for Dr Andrew Maxwell Tucker on 21 December 2013
18 Feb 2015 AP01 Appointment of Mrs Philippa Claire Elma Tucker as a director on 4 July 2014