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SCRAP METAL LONDON LIMITED

Company number 07710225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jun 2017 4.68 Liquidators' statement of receipts and payments to 7 March 2017
30 Mar 2016 AD01 Registered office address changed from Abbey Wharf Kingsbridge Road Kingsbridge Road Barking Essex IG11 0BD to 32 Stamford Street Altrincham Cheshire WA14 1EY on 30 March 2016
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 4.20 Statement of affairs with form 4.19
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-08
10 Sep 2015 TM01 Termination of appointment of Kiril Gladnev as a director on 1 September 2015
18 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 200
18 Aug 2015 CH01 Director's details changed for Miss Mariya Chervenkova on 1 October 2014
17 Aug 2015 CH01 Director's details changed for Mr Nikolay Gladnev on 1 October 2014
14 Aug 2015 CH01 Director's details changed for Mr Kiril Gladnev on 1 October 2014
14 Aug 2015 CH01 Director's details changed for Mr Ivan Gladnev on 1 October 2014
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Sep 2014 CH01 Director's details changed for Mr Nikolay Gladnev on 4 September 2014
04 Sep 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 200
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Feb 2014 CH01 Director's details changed for Miss Mariya Chervenkova on 3 February 2014
14 Jan 2014 AD01 Registered office address changed from 4 Forest Road London E17 6JJ on 14 January 2014
23 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 200
14 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 30 September 2012
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 100
05 Mar 2013 AP01 Appointment of Mr Ivan Gladnev as a director
05 Mar 2013 AP01 Appointment of Mr Kiril Gladnev as a director