METALL ARCHITEKTUR LIMITED
| Status | DISSOLVED |
| Company No. | 07358776 |
| Category | Private Limited Company |
| Incorporated | 27 Aug 2010 |
| Age | 13 years, 9 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Oct 2020 |
| Years | 3 years, 7 months, 16 days |
SUMMARY
METALL ARCHITEKTUR LIMITED is an dissolved private limited company with number 07358776. It was incorporated 13 years, 9 months, 16 days ago, on 27 August 2010 and it was dissolved 3 years, 7 months, 16 days ago, on 27 October 2020. The company address is Adsetts House 16 Europa View Adsetts House 16 Europa View, Sheffield, S9 1XH, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 27 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Aug 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 15 Nov 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-18
Officer name: Richard Charles Monro
Documents
Appoint person director company with name date
Date: 15 Nov 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kulbinder Kaur Dosanjh
Appointment date: 2019-10-18
Documents
Appoint person secretary company with name date
Date: 15 Nov 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-10-18
Officer name: Ms Kulbinder Kaur Dosanjh
Documents
Termination secretary company with name termination date
Date: 15 Nov 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Charles Monro
Termination date: 2019-10-18
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 23 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Charles Monro
Change date: 2018-06-29
Documents
Change person secretary company with change date
Date: 23 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Richard Charles Monro
Change date: 2018-06-29
Documents
Change person director company with change date
Date: 20 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-29
Officer name: Mr Ian Jackson
Documents
Change person director company with change date
Date: 10 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-29
Officer name: Mrs Amanda Huddlestone
Documents
Change sail address company with old address new address
Date: 09 Jul 2018
Category: Address
Type: AD02
New address: Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Old address: Signet House Europa View Sheffield S9 1XH England
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Address
Type: AD01
Old address: Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW United Kingdom
New address: Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Change date: 2018-07-05
Documents
Confirmation statement with updates
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Accounts with accounts type small
Date: 27 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2016
Action Date: 15 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-15
Documents
Move registers to sail company with new address
Date: 16 Jun 2016
Category: Address
Type: AD03
New address: Signet House Europa View Sheffield S9 1XH
Documents
Change person secretary company with change date
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-06-15
Officer name: Richard Charles Monro
Documents
Change sail address company with new address
Date: 15 Jun 2016
Category: Address
Type: AD02
New address: Signet House Europa View Sheffield S9 1XH
Documents
Change person director company with change date
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Charles Monro
Change date: 2016-06-15
Documents
Change person director company with change date
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-15
Officer name: Amanda Huddlestone
Documents
Change person director company with change date
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Jackson
Change date: 2016-06-15
Documents
Appoint person director company with name date
Date: 18 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-04
Officer name: Amanda Huddlestone
Documents
Change account reference date company previous shortened
Date: 14 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2015-12-31
Documents
Termination director company with name termination date
Date: 14 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Franz Thiele
Termination date: 2016-01-04
Documents
Termination director company with name termination date
Date: 14 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John James Dodd
Termination date: 2016-01-04
Documents
Termination director company with name termination date
Date: 14 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Paul Caffrey
Termination date: 2016-01-04
Documents
Appoint person director company with name date
Date: 14 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-04
Officer name: Ian Jackson
Documents
Appoint person secretary company with name date
Date: 14 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-04
Officer name: Richard Charles Monro
Documents
Appoint person director company with name date
Date: 14 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-04
Officer name: Mr Richard Charles Monro
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2016
Action Date: 14 Jan 2016
Category: Address
Type: AD01
New address: Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW
Change date: 2016-01-14
Old address: East Lancashire Road Knowsley Liverpool L33 7TU
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2015
Action Date: 27 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-27
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 28 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-28
Documents
Resolution
Date: 11 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 11 Mar 2014
Action Date: 11 Mar 2014
Category: Capital
Type: SH06
Capital : 1 GBP
Date: 2014-03-11
Documents
Capital return purchase own shares
Date: 11 Mar 2014
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Irving
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2013
Action Date: 27 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-27
Documents
Appoint person director company with name
Date: 03 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Franz Thiele
Documents
Termination director company with name
Date: 03 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Mclean
Documents
Change person director company with change date
Date: 12 Sep 2012
Action Date: 27 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Paul Caffrey
Change date: 2012-08-27
Documents
Change person director company with change date
Date: 12 Sep 2012
Action Date: 27 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ronald John Mclean
Change date: 2012-08-27
Documents
Change person director company with change date
Date: 12 Sep 2012
Action Date: 27 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-27
Officer name: Mr John James Dodd
Documents
Change person director company with change date
Date: 12 Sep 2012
Action Date: 27 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Richard Irving
Change date: 2012-08-27
Documents
Change person director company with change date
Date: 12 Sep 2012
Action Date: 27 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Paul Caffrey
Change date: 2012-08-27
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2012
Action Date: 27 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-27
Documents
Accounts with accounts type total exemption small
Date: 18 May 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Change registered office address company with date old address
Date: 17 May 2012
Action Date: 17 May 2012
Category: Address
Type: AD01
Old address: Edward House North Mersey Business Centre Woodward Road Liverpool L33 7UY United Kingdom
Change date: 2012-05-17
Documents
Change account reference date company previous extended
Date: 15 May 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA01
Made up date: 2011-08-31
New date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2011
Action Date: 27 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-27
Documents
Appoint person director company with name
Date: 11 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronald John Mclean
Documents
Appoint person director company with name
Date: 11 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John James Dodd
Documents
Certificate change of name company
Date: 17 Feb 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed north west capital ventures LIMITED\certificate issued on 17/02/11
Documents
Termination director company with name
Date: 16 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Oakes
Documents
Appoint person director company with name
Date: 16 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Richard Irving
Documents
Appoint person director company with name
Date: 16 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Paul Caffrey
Documents
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