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METCALFE ASSOCIATES LTD

Company number 07489905

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2019 DS01 Application to strike the company off the register
12 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
24 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
13 Feb 2018 AA01 Current accounting period extended from 30 April 2018 to 31 October 2018
21 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
14 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
09 Nov 2016 AA Total exemption full accounts made up to 30 April 2016
20 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
09 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
21 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
29 Feb 2012 AA01 Current accounting period extended from 31 January 2012 to 30 April 2012
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 100
12 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)