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NIRON METALS PLC

Company number 11411548

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Company Results (links open in a new window)
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)
22 Oct 2025 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Oct 2024 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 8 October 2024
08 Oct 2024 600 Appointment of a voluntary liquidator
08 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-25
08 Oct 2024 LIQ02 Statement of affairs
04 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
30 Jun 2023 AA Full accounts made up to 30 September 2022
03 Jan 2023 PSC08 Notification of a person with significant control statement
03 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 3 January 2023
26 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with updates
05 Aug 2022 AA Full accounts made up to 30 September 2021
21 Sep 2021 PSC08 Notification of a person with significant control statement
21 Sep 2021 TM01 Termination of appointment of Michael Lawrence Davis as a director on 17 September 2021
21 Sep 2021 AD01 Registered office address changed from 7th Floor 54 Jermyn Street London SW1Y 6LX United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 21 September 2021
21 Sep 2021 PSC07 Cessation of Michael Lawrence Davis as a person with significant control on 17 September 2021
20 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
16 Jul 2021 AA Full accounts made up to 30 September 2020
25 Sep 2020 CH01 Director's details changed for Marcos Camhis on 24 September 2020
25 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
03 Jan 2020 AA Full accounts made up to 30 September 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
05 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors authorised to participate in decision making process for voting and counting in quorum for the proposed issue of shares 18/06/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association