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METALLINE SMART BUILD LTD

Company number 11127506

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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)
06 Jan 2025 CS01 Confirmation statement made on 28 December 2024 with updates
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
04 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with updates
13 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
10 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
26 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2022 CS01 Confirmation statement made on 28 December 2021 with updates
22 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 28 December 2020 with updates
18 Jan 2021 SH10 Particulars of variation of rights attached to shares
18 Jan 2021 SH08 Change of share class name or designation
18 Jan 2021 SH02 Sub-division of shares on 21 December 2020
18 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Capital of the company be and is sub divided 21/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2021 MA Memorandum and Articles of Association
03 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Nov 2020 SH08 Change of share class name or designation
13 Nov 2020 SH10 Particulars of variation of rights attached to shares
03 Nov 2020 MA Memorandum and Articles of Association
03 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 22/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 PSC01 Notification of Mohammed Zulfiquar as a person with significant control on 22 October 2020
03 Nov 2020 PSC04 Change of details for Mr Darron Ian Brough as a person with significant control on 22 October 2020
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 100.00