METROBASE LIMITED

Company number 06274763 ·

Dissolved

67 filings

Date Filing
4 Aug 2023 Final Gazette dissolved following liquidation · 1 page View document
4 Aug 2023 Final Gazette dissolved following liquidation View document
4 May 2023 Return of final meeting in a creditors' voluntary winding up · 12 pages View document
7 Nov 2022 Liquidators' statement of receipts and payments to 2022-10-10 · 12 pages View document
15 Oct 2021 Registered office address changed from 9 Thurlow Gardens Hainault Ilford Essex IG6 2UU to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 2021-10-15 · 2 pages View document
15 Oct 2021 Resolutions · 1 page View document
15 Oct 2021 Resolutions View document
15 Oct 2021 Statement of affairs · 8 pages View document
15 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
22 Oct 2019 DISS40 (DISS40(SOAD)) View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
21 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
3 Sep 2019 FIRST GAZETTE View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
30 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
27 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
11 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJOR SINGH View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES View document
11 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANJEET NANRA View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
14 Sep 2016 DISS40 (DISS40(SOAD)) View document
13 Sep 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
6 Sep 2016 FIRST GAZETTE View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Jun 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/15 View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
16 Sep 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
14 Oct 2014 DISS40 (DISS40(SOAD)) View document
13 Oct 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
7 Oct 2014 FIRST GAZETTE View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
2 Sep 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
24 Jul 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
31 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR RANJEET NANRA View document
31 Jul 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR RANJEET NANRA View document
11 Jul 2012 DIRECTOR APPOINTED MR MAJOR SINGH View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
31 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
3 Aug 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
3 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / RANJEET KAUR NANRA / 03/08/2011 View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
12 Aug 2010 11/06/10 NO CHANGES View document
9 Aug 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 416 GREEN LANE ILFORD ESSEX IG3 9JX View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
15 Sep 2009 DISS40 (DISS40(SOAD)) View document
14 Sep 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
9 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / MAJOR SINGIT / 27/09/2008 View document
14 Jul 2009 FIRST GAZETTE View document
3 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / RANJEET NANRA / 26/08/2008 View document
3 Oct 2008 SECRETARY APPOINTED MAJOR SINGIT View document
3 Oct 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
3 Oct 2008 APPOINTMENT TERMINATED SECRETARY BALBINDER PANESAR View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 NEW SECRETARY APPOINTED View document
10 Jul 2007 DIRECTOR RESIGNED View document
10 Jul 2007 SECRETARY RESIGNED View document
10 Jul 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
11 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document