METAMORPHOSIS GP LIMITED

Company Documents

DateDescription
07/05/227 May 2022 Voluntary strike-off action has been suspended

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07/05/227 May 2022 Voluntary strike-off action has been suspended

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05/04/225 April 2022 First Gazette notice for voluntary strike-off

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25/03/2225 March 2022 Application to strike the company off the register

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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14/06/2114 June 2021 Registered office address changed from 20a St. James Road Harpenden Hertfordshire AL5 4PB to 54 Cowper Road Harpenden AL5 5NG on 2021-06-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/12/1720 December 2017 DISS40 (DISS40(SOAD))

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19/12/1719 December 2017 FIRST GAZETTE

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16/12/1716 December 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/10/156 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/10/147 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/09/1330 September 2013 Annual return made up to 28 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/10/128 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/02/1217 February 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/10/1127 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/11/108 November 2010 Annual return made up to 28 September 2010 with full list of shareholders

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02/06/102 June 2010 Annual return made up to 28 September 2009 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/10/0830 October 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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17/10/0817 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 LOCATION OF DEBENTURE REGISTER

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14/10/0814 October 2008 SECRETARY'S CHANGE OF PARTICULARS / YASMIN SALEEM / 01/09/2008

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14/10/0814 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / TARIQ SALEEM / 01/09/2008

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 14 GALESBURY ROAD LONDON SW18 2RL

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30/09/0830 September 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 March 2007

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13/05/0813 May 2008 CURRSHO FROM 30/09/2007 TO 31/03/2007

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21/01/0821 January 2008 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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10/01/0810 January 2008 REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 2ND FLOOR, 145-157 ST JOHN STREET, LONDON LONDON EC1V 4PY

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/10/0618 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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