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METTERNICH LONDON ESTATES PLC

Company number 03225925

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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)
11 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2018	RP05	Registered office address changed to PO Box 4385, 03225925: Companies House Default Address, Cardiff, CF14 8LH on 14 June 2018	View PDF Registered office address changed to PO Box 4385, 03225925: Companies House Default Address, Cardiff, CF14 8LH on 14 June 2018 - link opens in a new window - 1 page (1 page)
04 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
24 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Dec 2016	AR01	Annual return made up to 17 March 2016 Statement of capital on 2016-12-21 GBP 5,000,000	View PDF Annual return made up to 17 March 2016 Statement of capital on 2016-12-21 GBP 5,000,000 - link opens in a new window - 14 pages (14 pages)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2016	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2016-08-03 GBP 5,000,000	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2016-08-03 GBP 5,000,000 - link opens in a new window - 13 pages (13 pages)
09 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
18 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
28 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 5,000,000	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 5,000,000 - link opens in a new window - 13 pages (13 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 21 March 2014 GBP 5,000,000 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders	View PDF Annual return made up to 17 July 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
23 May 2013	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
23 May 2013	CH01	Director's details changed for Dr Norbert Francis Hasl on 17 July 2012	View PDF Director's details changed for Dr Norbert Francis Hasl on 17 July 2012 - link opens in a new window - 3 pages (3 pages)
23 May 2013	CH01	Director's details changed for Julia Hasl on 17 July 2012	View PDF Director's details changed for Julia Hasl on 17 July 2012 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AD01	Registered office address changed from , Suite 14540 72 New Bond Street, London, W1S 1RR on 9 November 2012	View PDF Registered office address changed from , Suite 14540 72 New Bond Street, London, W1S 1RR on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
15 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)

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