register id: Z5214814
25 HIGH STREET, COBHAM, SURREY, KT11 3DH, United Kingdom
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS INSOLVENCY AND COMPANIES LIST (ChD) No CR-2020-LDS-000885 of 2020 In t..., London Gazette, 11 March 2021
Date | Description | Mechanisms | ||
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2016-04-06 | ![]() ![]() |
Share Ownership, Voting Rights | details | |
2017-06-19 | No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | N/A | historic | details |
Filing Date | Title | Description | ||
---|---|---|---|---|
2021-09-25 | Annual Accounts | Full accounts made up to 2020-12-31 | details | |
2021-06-17 | Confirmation Statement | Confirmation statement made on 2021-06-17 with no updates | details | |
2021-04-28 | Change of director's details | Director's details changed for Mr Christopher Robert Meredith on 2021-04-28 | details | |
2020-10-06 | Annual Accounts | Full accounts made up to 2019-12-31 | details | |
2020-06-22 | Confirmation Statement | Confirmation statement made on 2020-06-17 with no updates | details | |
2019-11-08 | Change of registered office address | Registered office address changed from Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands England to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2019-11-08 | details | |
2019-11-01 | Annual Accounts | Full accounts made up to 2018-12-31 | details | |
2019-08-20 | Give notice of change of details for relevant legal entity with significant control | Change of details for Amari Metals Limited as a person with significant control on 2018-07-01 | details | |
2019-07-12 | Appointment of director | Appointment of Mr Andrew James Howitt as a director on 2019-07-12 | details | |
2019-06-25 | Confirmation Statement | Confirmation statement made on 2019-06-19 with no updates | details | |
2018-10-07 | Annual Accounts | Full accounts made up to 2017-12-31 | details | |
2018-10-04 | Change of registered office address | Registered office address changed from Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP England to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands on 2018-10-04 | details | |
2018-09-26 | Change of registered office address | Registered office address changed from Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP England to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury WS10 7WP on 2018-09-26 | details | |
2018-09-26 | Change of registered office address | Registered office address changed from Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury WS10 7WP England to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2018-09-26 | details | |
2018-09-26 | Change of secretary's details | Secretary's details changed for Mrs Morag Hale on 2018-09-26 | details | |
2018-07-02 | Change of registered office address | Registered office address changed from 25 High Street Cobham Surrey KT11 3DH to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2018-07-02 | details | |
2018-06-19 | Confirmation Statement | Confirmation statement made on 2018-06-19 with no updates | details | |
2018-03-21 | Give notice of relevant legal entity with significant control | Notification of Amari Metals Limited as a person with significant control on 2016-04-06 | details | |
2018-03-21 | Give notice of update to PSC statements | Withdrawal of a person with significant control statement on 2018-03-21 | details | |
2017-10-05 | Annual Accounts | Full accounts made up to 2016-12-31 | details |
Code | Description | Code scheme | ||
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46.72 | Wholesale of metals and metal ores | UK SIC Classification 2007 | details |