METCALFE'S SKINNY LTD

Company number 09547058

Date	Type	Description	View / Download
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2017	DS02	Withdraw the company strike off application	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2016	AD01	Registered office address changed from 38 Barbard Road Bowthorpe Employment Area Norwich Norfolk NR5 9JP to 38 Barnard Road, Bowthorpe Employment Area Norwich NR5 9JP on 16 December 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Robert Samuel Jakobi as a director on 31 August 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Julian Edward Metcalfe as a director on 31 August 2016	(2 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
13 Sep 2016	AD01	Registered office address changed from 38 Barnard Road, Bowthorpe Employment Area Norwich NR5 9JP England to 38 Barbard Road Bowthorpe Employment Area Norwich Norfolk NR5 9JP on 13 September 2016	(2 pages)
13 Sep 2016	MR04	Satisfaction of charge 095470580002 in full	(4 pages)
09 Sep 2016	AD01	Registered office address changed from 1st Floor 16 Great Peter Street London SW1P 2BX England to 38 Barnard Road, Bowthorpe Employment Area Norwich NR5 9JP on 9 September 2016	(1 page)
03 Jun 2016	CH01	Director's details changed for Mr Julian Edward Metcalfe on 13 July 2015	(2 pages)
24 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 300	(5 pages)
30 Jan 2016	AP01	Appointment of Ashley James Hicks as a director on 11 January 2016	(3 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
14 Jan 2016	SH19	Statement of capital on 14 January 2016 GBP 300 ANNOTATION Clarification This document is a second filing of the form SH19 registered on 28/10/2015	(5 pages)
28 Oct 2015	SH19	Statement of capital on 28 October 2015 GBP 100 ANNOTATION Clarification a second filed SH19 was registered on 14/01/2016	(5 pages)
28 Oct 2015	CAP-SS	Solvency Statement dated 01/10/15	(1 page)
21 Oct 2015	MR01	Registration of charge 095470580002, created on 21 October 2015	(25 pages)
12 Oct 2015	SH20	Statement by Directors	(2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 01/10/2015	(3 pages)
09 Oct 2015	AA01	Current accounting period extended from 30 April 2016 to 31 May 2016	(1 page)

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