- Company Overview for METRO NOMINEES (ISLINGTON NO.1) LIMITED (03703240)
- Filing history for METRO NOMINEES (ISLINGTON NO.1) LIMITED (03703240)
- People for METRO NOMINEES (ISLINGTON NO.1) LIMITED (03703240)
- Charges for METRO NOMINEES (ISLINGTON NO.1) LIMITED (03703240)
- Insolvency for METRO NOMINEES (ISLINGTON NO.1) LIMITED (03703240)
- More for METRO NOMINEES (ISLINGTON NO.1) LIMITED (03703240)
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) |
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26 Jan 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Oct 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
15 Sep 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
07 Sep 2017 | AD01 | Registered office address changed from 6th Floor, Lansdowne House Berkeley Square London W1J 6ER England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 7 September 2017 | |
05 Sep 2017 | LIQ01 | Declaration of solvency | |
05 Sep 2017 | 600 | Appointment of a voluntary liquidator | |
05 Sep 2017 | RESOLUTIONS |
Resolutions
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24 Jul 2017 | TM01 | Termination of appointment of Paul Jonathan Goswell as a director on 22 July 2017 | |
10 Mar 2017 | TM02 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 10 March 2017 | |
10 Mar 2017 | AD01 | Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 6th Floor, Lansdowne House Berkeley Square London W1J 6ER on 10 March 2017 | |
09 Feb 2017 | TM01 | Termination of appointment of Scott Cameron Parsons as a director on 2 February 2017 | |
09 Feb 2017 | TM01 | Termination of appointment of Ailish Martina Christian-West as a director on 2 February 2017 | |
09 Feb 2017 | TM01 | Termination of appointment of Despina Don-Wauchope as a director on 2 February 2017 | |
16 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
13 Jan 2017 | CH01 | Director's details changed for Ailish Martina Christian West on 12 January 2017 | |
12 Jan 2017 | CH01 | Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 | |
11 Jan 2017 | CH01 | Director's details changed for Mr Scott Cameron Parsons on 10 January 2017 | |
10 Jan 2017 | CH04 | Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 | |
10 Jan 2017 | AD01 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 | |
31 Oct 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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13 Aug 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
11 Jun 2015 | CH01 | Director's details changed for Ailish Martina Christian West on 1 June 2015 | |
19 Feb 2015 | CH01 | Director's details changed for Ailish Martina Christian on 24 October 2014 | |
28 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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