METTRICKS (WOOLSTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2422 June 2024 | Final Gazette dissolved following liquidation |
| 22/06/2422 June 2024 | Final Gazette dissolved following liquidation |
| 22/03/2422 March 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/05/2316 May 2023 | Liquidators' statement of receipts and payments to 2023-03-09 |
| 24/03/2224 March 2022 | Statement of affairs |
| 24/03/2224 March 2022 | Registered office address changed from Mettricks Guildhall 1 Guildhall Place Southampton SO14 7DU United Kingdom to Office D, Beresford House Town Quay Southampton SO14 2AQ on 2022-03-24 |
| 24/03/2224 March 2022 | Appointment of a voluntary liquidator |
| 24/05/2124 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR DHAN TAMANG |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FELLOWS |
| 23/10/2023 October 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ORMSBY |
| 23/10/2023 October 2020 | CESSATION OF COFFEE LAB HOLDINGS LIMITED AS A PSC |
| 23/10/2023 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METTRICKS HOSPITALITY LTD |
| 23/10/2023 October 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EKINS |
| 23/10/2023 October 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANSON |
| 24/09/2024 September 2020 | DIRECTOR APPOINTED MR SPENCER JAMES CROMWELL BOWMAN |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DONNAN |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR DOMINIC ORMSBY |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR JOSEPH FELLOWS |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHAN BAHADUR TAMANG / 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR NICHOLAS CHARLES HANSON |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR DHAN BAHADUR TAMANG |
| 13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COFFEE LAB HOLDINGS LIMITED |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR NICHOLAS KETHRO EKINS |
| 13/12/1813 December 2018 | CESSATION OF METTRICKS HOSPITALITY LIMITED AS A PSC |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK PAUL DONNAN / 02/12/2018 |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR ALEXANDER MARK PAUL DONNAN |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER BOWMAN |
| 06/09/186 September 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105735110001 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER BOWMAN / 21/03/2017 |
| 19/01/1719 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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