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METHOD LONDON LIMITED

Company number 03525535

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2017 DS01 Application to strike the company off the register
16 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Oct 2016 AP03 Appointment of Mr David James Cleary as a secretary on 21 October 2016
31 Oct 2016 TM02 Termination of appointment of James Neil Watson as a secretary on 20 October 2016
31 Oct 2016 AD01 Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016
05 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jul 2015 TM01 Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015
13 Jul 2015 AP01 Appointment of Roger Stuart Howl as a director on 10 July 2015
06 May 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
23 Apr 2015 AP01 Appointment of Patrick Philip Gurney as a director on 1 April 2015
23 Apr 2015 AP01 Appointment of Neil Patrick Davidson as a director on 22 April 2015
20 Feb 2015 AD01 Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 20 February 2015
20 Jan 2015 AP03 Appointment of Mr James Neil Watson as a secretary on 19 January 2015
19 Jan 2015 TM02 Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015
19 Jan 2015 AD01 Registered office address changed from C/O Chris Catterall Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015
30 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
13 Mar 2014 AD01 Registered office address changed from Film House 142 Wardour Street London W1F 8DD England on 13 March 2014
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011