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METALDEZA UK LTD

Company number 09782134

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2020 DS01 Application to strike the company off the register
18 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
13 Dec 2019 PSC08 Notification of a person with significant control statement
12 Dec 2019 PSC07 Cessation of Metalurgica Del Deza S.A. as a person with significant control on 1 September 2016
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2019 CH04 Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 2 September 2019
25 Oct 2019 AD01 Registered office address changed from C/O Pkf Littlejohn Accounts Limited 2nd Floor 1 Westferry Circus, Canary Wharf London E14 4HD England to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on 25 October 2019
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
02 Nov 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
18 Sep 2017 TM02 Termination of appointment of Fdi Secretaries Ltd as a secretary on 9 August 2017
15 Sep 2017 CH01 Director's details changed for Alejandro Barrio Vidal on 9 August 2017
15 Sep 2017 CH01 Director's details changed for Olalla Cuina Gomez on 9 August 2017
15 Sep 2017 AP04 Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 9 August 2017
09 Aug 2017 AD01 Registered office address changed from Unit 4, the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF United Kingdom to C/O Pkf Littlejohn Accounts Limited 2nd Floor 1 Westferry Circus, Canary Wharf London E14 4HD on 9 August 2017
15 Jun 2017 AA Micro company accounts made up to 30 September 2016
16 Dec 2016 CH04 Secretary's details changed for Itw Asset Management Ltd on 14 December 2016
16 Dec 2016 TM01 Termination of appointment of Kenneth Jeffrey Allwright as a director on 15 December 2016
21 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
06 Nov 2015 AP01 Appointment of Mr Kenneth Jeffrey Allwright as a director on 5 November 2015
26 Oct 2015 AP01 Appointment of Olalla Cuina Gomez as a director on 14 October 2015