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METROPOL (UK) LIMITED

Company number 03642330

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2017 AA Full accounts made up to 31 December 2015
25 Nov 2016 CS01 Confirmation statement made on 18 September 2016 with updates
18 Feb 2016 AD01 Registered office address changed from Liberty House 222 Regent Street London W1B 5TR United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 18 February 2016
16 Feb 2016 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3,169,331
10 Feb 2016 TM01 Termination of appointment of Natalia Pastukhova as a director on 1 June 2015
10 Feb 2016 TM01 Termination of appointment of Olga Shurygina as a director on 1 June 2015
10 Feb 2016 TM02 Termination of appointment of Natalia Pastukhova as a secretary on 1 June 2015
10 Feb 2016 TM01 Termination of appointment of Alexis O Rodzianko as a director on 1 February 2016
10 Feb 2016 AP01 Appointment of Dmitry Yuzvikov as a director on 1 February 2016
06 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
14 May 2015 AA Full accounts made up to 31 December 2014
24 Sep 2014 AD01 Registered office address changed from 78 Pall Mall London SW1Y 5ES to Liberty House 222 Regent Street London W1B 5TR on 24 September 2014
22 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 3,169,331
05 Aug 2014 AA Full accounts made up to 31 December 2013
01 Oct 2013 AD01 Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN on 1 October 2013
01 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 3,169,331
01 Jul 2013 MR04 Satisfaction of charge 2 in full
09 May 2013 AA Full accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
01 May 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AP01 Appointment of Mr Alexis O Rodzianko as a director
20 Dec 2011 TM01 Termination of appointment of Mikhail Slipenchuk as a director