METTRICKS LIMITED
Company number 08327715 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 18 Jan 2024 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 16 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-29 · 17 pages | View document |
| 24 Nov 2022 | Liquidators' statement of receipts and payments to 2022-09-29 · 17 pages | View document |
| 21 Oct 2021 | Resolutions | View document |
| 21 Oct 2021 | Resolutions · 1 page | View document |
| 8 Oct 2021 | Statement of affairs · 8 pages | View document |
| 8 Oct 2021 | Registered office address changed from Mettricks 1 Guildhall Place Southampton SO14 7DU to Office D Beresford House Town Quay Southampton SO14 2AQ on 2021-10-08 · 2 pages | View document |
| 8 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | View document |
| 1 Dec 2020 | CESSATION OF COFFEE LAB HOLDINGS LIMITED AS A PSC | View document |
| 1 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METTRICKS HOSPITALITY LTD | View document |
| 26 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FELLOWS | View document |
| 26 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR DHAN TAMANG | View document |
| 23 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ORMSBY | View document |
| 23 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANSON | View document |
| 23 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EKINS | View document |
| 24 Sep 2020 | DIRECTOR APPOINTED MR SPENCER JAMES CROMWELL BOWMAN | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DONNAN | View document |
| 21 Jan 2020 | DIRECTOR APPOINTED MR DOMINIC ORMSBY | View document |
| 21 Jan 2020 | DIRECTOR APPOINTED MR JOSEPH FELLOWS | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHAN BAHADUR TAMANG / 08/01/2019 | View document |
| 26 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 13 Dec 2018 | CESSATION OF SPENCER JAMES CROMWELL BOWMAN AS A PSC | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MR DHAN BAHADUR TAMANG | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MR NICHOLAS KETHRO EKINS | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MR NICHOLAS CHARLES HANSON | View document |
| 13 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COFFEE LAB HOLDINGS LIMITED | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK PAUL DONNAN / 02/12/2018 | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER BOWMAN | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR ALEXANDER MARK PAUL DONNAN | View document |
| 6 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM METTRICKS TEA AND COFFEE HOUSE THE FRENCH QUARTER 117 HIGH STREET SOUTHAMPTON SO14 2AA | View document |
| 12 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083277150001 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jan 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM DAVENPORT HOULT HIGH STREET BEAULIEU BROCKENHURST HAMPSHIRE SO42 7YA ENGLAND | View document |
| 9 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |