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METTALIS URBAN MINING LTD

Company number 08655058

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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)
24 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2021 L64.07 Completion of winding up
26 Feb 2021 COCOMP Order of court to wind up
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2019 TM01 Termination of appointment of Piers Henry Benedict Thomas as a director on 25 March 2019
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 May 2017
07 Sep 2017 MR04 Satisfaction of charge 086550580001 in full
31 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
03 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Oct 2016 CS01 Confirmation statement made on 19 August 2016 with updates
18 Feb 2016 MR01 Registration of charge 086550580001, created on 17 February 2016
29 Jan 2016 TM02 Termination of appointment of Michael Stuart Stroud as a secretary on 4 January 2016
27 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
27 Jan 2016 AA01 Previous accounting period shortened from 31 August 2015 to 31 May 2015
26 Aug 2015 TM02 Termination of appointment of David Nicholson as a secretary on 20 August 2015
26 Aug 2015 AP03 Appointment of Mr Michael Stuart Stroud as a secretary on 20 August 2015
26 Aug 2015 TM01 Termination of appointment of David James Thomas Nicholson as a director on 20 August 2015
20 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
18 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 August 2014
18 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 19/08/2013
15 Jun 2015 AD01 Registered office address changed from , 9 Cobb Close, Bury St Edmunds, IP32 7LG to C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW on 15 June 2015
18 May 2015 AA Accounts for a dormant company made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1

Statement of capital on 2015-06-18
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/06/2015.