HOLMES METROTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved following liquidation |
| 24/12/2424 December 2024 | Final Gazette dissolved following liquidation |
| 24/09/2424 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 28/11/2328 November 2023 | Liquidators' statement of receipts and payments to 2022-09-15 |
| 17/11/2317 November 2023 | Liquidators' statement of receipts and payments to 2023-09-15 |
| 22/06/2322 June 2023 | Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 2023-06-22 |
| 29/03/2229 March 2022 | Resignation of a liquidator |
| 11/11/2111 November 2021 | Liquidators' statement of receipts and payments to 2021-09-15 |
| 24/07/2124 July 2021 | Registered office address changed from 26 - 28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 2021-07-24 |
| 25/10/1925 October 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/09/1924 September 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00004866,00008681 |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM LODGES WOOD OAST GOODLEY STOCK ROAD WESTERHAM KENT TN16 1TW |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 216-218 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3BD |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/08/1512 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENDLETON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN MARDLE / 27/03/2015 |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 5 KINGFISHER HOUSE CRAYFIELDS BUSINESS PARK NEW MILL ROAD ORPINGTON KENT BR5 3QG UNITED KINGDOM |
| 27/03/1527 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE SUZANNE KIBBLE / 27/03/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK KIBBLE / 27/03/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 27/03/2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/08/1415 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE SUZANNE KIBBLE / 15/08/2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK KIBBLE / 15/08/2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 15/08/2014 |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 39A WELBECK STREET LONDON W1G 8DH |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PENDLETON / 15/08/2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN MARDLE / 15/08/2014 |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN MARDLE / 30/03/2014 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR DAVID TAYLOR |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR RICHARD PENDLETON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/07/1324 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR MARK PATRICK KIBBLE |
| 14/09/1214 September 2012 | SECRETARY APPOINTED MRS CLAIRE SUZANNE KIBBLE |
| 06/09/126 September 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 100 |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED PHILIP BRIAN MARDLE |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 23/07/1223 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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