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METROPOLITAN FACTORS LIMITED

Company number 01894688

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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)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2022 DS01 Application to strike the company off the register
16 Mar 2022 SH19 Statement of capital on 16 March 2022
  • GBP 1
16 Mar 2022 SH20 Statement by Directors
16 Mar 2022 CAP-SS Solvency Statement dated 02/03/22
16 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
07 Dec 2021 AA Accounts for a dormant company made up to 31 July 2021
07 Dec 2021 MR04 Satisfaction of charge 4 in full
25 Aug 2021 TM01 Termination of appointment of David Peter Thomson as a director on 23 July 2021
21 May 2021 AP01 Appointment of Mr Matthew Roper as a director on 20 May 2021
01 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 July 2020
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
09 Dec 2019 AA Accounts for a dormant company made up to 31 July 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
26 Feb 2019 PSC05 Change of details for Micgate Holdings (Uk) Limited as a person with significant control on 26 February 2019
28 Dec 2018 AP01 Appointment of Jacqueline Mary Brown as a director on 28 December 2018
28 Dec 2018 TM01 Termination of appointment of Victoria Ann Bishop as a director on 28 December 2018
05 Dec 2018 AA Accounts for a dormant company made up to 31 July 2018
09 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company director 31/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 CC04 Statement of company's objects
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
12 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017