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METAL HORSE LTD

Company number 07786978

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2018 DS01 Application to strike the company off the register
10 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Feb 2017 AD01 Registered office address changed from 25 Nutford Place London W1H 5YQ to 107 Cheapside Cheapside London EC2V 6DN on 7 February 2017
07 Feb 2017 AP01 Appointment of Mr Keith John Springall as a director on 25 January 2017
07 Feb 2017 TM01 Termination of appointment of Cameron John Parry as a director on 25 January 2017
07 Feb 2017 TM01 Termination of appointment of Michael Alexander Borrelli as a director on 24 January 2017
05 Jan 2017 CS01 Confirmation statement made on 26 September 2016 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
02 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
02 Oct 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
08 Sep 2014 AP01 Appointment of Cameron John Parry as a director on 2 September 2014
08 Sep 2014 AD01 Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom to 25 Nutford Place London W1H 5YQ on 8 September 2014
02 Sep 2014 CERTNM Company name changed brady exploration (operations) LIMITED\certificate issued on 02/09/14
  • RES15 ‐ Change company name resolution on 2014-09-02
02 Sep 2014 CONNOT Change of name notice
23 May 2014 AA Accounts for a dormant company made up to 30 September 2013
07 May 2014 CH01 Director's details changed for Mr Michael Alexander Borrelli on 30 September 2013
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
06 Sep 2013 AD01 Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013
20 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
04 Jan 2013 CH01 Director's details changed for Mr Michael Alexander Borrelli on 11 December 2012