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METROCEAN TRADING LTD

Company number 09104556

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Nov 2018	PSC01	Notification of Rakesh Ishwar Daryanani as a person with significant control on 20 September 2018	View PDF Notification of Rakesh Ishwar Daryanani as a person with significant control on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	PSC07	Cessation of Feran Ipek Lepert as a person with significant control on 20 September 2018	View PDF Cessation of Feran Ipek Lepert as a person with significant control on 20 September 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AP01	Appointment of Mr. Rakesh Ishwar Daryanani as a director on 19 September 2018	View PDF Appointment of Mr. Rakesh Ishwar Daryanani as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	TM01	Termination of appointment of Feran Ipek Lepert as a director on 19 September 2018	View PDF Termination of appointment of Feran Ipek Lepert as a director on 19 September 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	PSC01	Notification of Feran Ipek Lepert as a person with significant control on 6 April 2016	View PDF Notification of Feran Ipek Lepert as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	PSC07	Cessation of Feran Ipek Lepert as a person with significant control on 19 September 2018	View PDF Cessation of Feran Ipek Lepert as a person with significant control on 19 September 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-22 - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	PSC01	Notification of Feran Ipek Lepert as a person with significant control on 6 April 2016	View PDF Notification of Feran Ipek Lepert as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AP01	Appointment of Mr Feran Ipek Lepert as a director on 26 June 2014	View PDF Appointment of Mr Feran Ipek Lepert as a director on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	TM01	Termination of appointment of Martyn Cull as a director	View PDF Termination of appointment of Martyn Cull as a director - link opens in a new window - 1 page (1 page)
26 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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METROCEAN TRADING LTD

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