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METLAND PRODUCTS LTD.

Company number 07768225

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2018 DS01 Application to strike the company off the register
20 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
01 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
01 Jul 2017 PSC01 Notification of Stepan Chiurcci as a person with significant control on 20 June 2017
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 1,000
21 Jun 2016 TM01 Termination of appointment of Trendmax Inc. as a director on 13 June 2016
21 Jun 2016 TM02 Termination of appointment of Starwell International Ltd. as a secretary on 13 June 2016
21 Jun 2016 TM01 Termination of appointment of Juchun Lee as a director on 13 June 2016
21 Jun 2016 AP01 Appointment of Ms Hema Noronha as a director on 13 June 2016
21 Jun 2016 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 21 June 2016
27 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 1,000
24 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
05 Dec 2013 AA Total exemption full accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
15 Sep 2013 AP02 Appointment of Trendmax Inc. as a director
15 Sep 2013 TM01 Termination of appointment of Fynel Limited as a director
17 Dec 2012 AA Total exemption full accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
10 Sep 2012 AP01 Appointment of Mr. Juchun Lee as a director
08 Sep 2012 TM01 Termination of appointment of Damien Alvarez as a director