METALHEADZ LIMITED


Registered number: 03185185
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Name: METALHEADZ LIMITED
METALHEADZ LTD
Address: 303 THE PILLBOX, 115 COVENTRY ROAD, LONDON, ENGLAND, E2 6GH
Incorporation Date: 1996-04-12

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2023-02-21 FIRST GAZETTE GAZ1
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-01-05 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 AAMD
2021-12-02 CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES CS01
2021-12-21 31/12/20 TOTAL EXEMPTION FULL AA
2021-01-07 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES CS01
2020-12-31 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-04-15 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES CS01
2019-11-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLDEN ARTISAN HOLDINGS PTE.LTD PSC02
2019-10-16 REGISTERED OFFICE CHANGED ON 16/10/2019 FROMGROUND FLOOR, 31 KENTISH TOWN ROADLONDONNW1 8NLENGLAND AD01
2019-11-01 DIRECTOR APPOINTED MR ANTHONY CROOK AP01
2019-12-12 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES CS01
2019-11-27 CESSATION OF CLIFFORD JOSEPH PRICE AS A PSC PSC07
2019-11-11 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD PRICE TM01
2018-04-20 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES CS01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-04-19 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-02-24 31/12/15 TOTAL EXEMPTION SMALL AA
2017-01-31 DISS40 (DISS40(SOAD)) DISS40
2016-12-23 REGISTERED OFFICE CHANGED ON 23/12/2016 FROM4TH FLOOR, EAST WING CHANCERY HOUSE53-64 CHANCERY LANELONDONWC2A 1QSENGLAND AD01
2016-05-05 12/04/16 FULL LIST AR01
2016-12-06 FIRST GAZETTE GAZ1
2016-03-29 REGISTERED OFFICE CHANGED ON 29/03/2016 FROMC/O C C YOUNG & CO2ND FLOOR 13-14 MARGARET STREETLONDONW1W 8RN AD01
2016-03-21 APPOINTMENT TERMINATED, SECRETARY CLIFFORD PRICE TM02
2016-05-05 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOSEPH PRICE / 12/04/2016 CH01
2015-06-02 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN PRICE / 12/04/2015 CH01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-02 12/04/15 FULL LIST AR01
2014-01-14 FIRST GAZETTE GAZ1
2014-02-07 31/12/12 TOTAL EXEMPTION SMALL AA
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-02 12/04/14 FULL LIST AR01
2014-02-01 DISS40 (DISS40(SOAD)) DISS40
2014-06-02 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN PRICE / 11/04/2014 CH01
2013-05-03 12/04/13 FULL LIST AR01
2012-01-07 DISS40 (DISS40(SOAD)) DISS40
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-11 12/04/12 FULL LIST AR01
2012-01-31 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-27 FIRST GAZETTE GAZ1
2011-09-08 REGISTERED OFFICE CHANGED ON 08/09/2011 FROMC/O C C YOUNG & CO48 POLAND STREETLONDONW1F 7ND AD01
2011-04-15 12/04/11 FULL LIST AR01
2010-04-14 12/04/10 FULL LIST AR01
2010-01-08 APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED TM02
2010-10-02 31/12/09 TOTAL EXEMPTION FULL AA
2010-01-08 SECRETARY APPOINTED CLIFFORD JOHN PRICE AP03
2009-10-21 31/12/08 TOTAL EXEMPTION FULL AA
2009-04-15 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS 363a
2008-08-19 31/12/07 TOTAL EXEMPTION FULL AA
2008-06-23 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS 363a
2007-12-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-17 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS 363s
2006-10-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-11 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS 363s
2006-01-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2005-04-29 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 225
2005-04-09 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS 363s

Last update: 2024-12-06 06:01:49