INTU METROCENTRE PROPERTY MANAGEMENT LIMITED

Company number 04061671

Date	Type	Description	View / Download
18 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 29 May 2024	(23 pages)
08 Jun 2023	LIQ02	Statement of affairs	(8 pages)
08 Jun 2023	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 8 June 2023	(2 pages)
08 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
08 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-30	(1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 30 December 2021	(11 pages)
17 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
23 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
07 Sep 2022	AP01	Appointment of Mr Neil David Townson as a director on 31 March 2022	(2 pages)
12 Apr 2022	AP01	Appointment of Mr Barry Edward Hindmarch as a director on 31 March 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 31 March 2022	(1 page)
18 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(14 pages)
14 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
30 Jul 2021	CH01	Director's details changed for Mr Colin Flinn on 19 July 2021	(2 pages)
27 Jul 2021	AD01	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 27 July 2021	(1 page)
27 Jul 2021	AP01	Appointment of Paul Justin Windsor as a director on 19 July 2021	(2 pages)
27 Jul 2021	TM02	Termination of appointment of Intu Secretariat Limited as a secretary on 19 July 2021	(1 page)
27 Jul 2021	AP04	Appointment of Crestbridge Uk Limited as a secretary on 19 July 2021	(2 pages)
27 Jul 2021	AP01	Appointment of Mrs Carol Ann Rotsey as a director on 19 July 2021	(2 pages)
20 May 2021	AP01	Appointment of Mr Colin Flinn as a director on 20 May 2021	(2 pages)
20 May 2021	TM01	Termination of appointment of Kathryn Anne Grant as a director on 20 May 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Martin Richard Breeden as a director on 31 March 2021	(1 page)
01 Feb 2021	TM02	Termination of appointment of Susan Marsden as a secretary on 31 December 2020	(1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
26 Nov 2020	TM01	Termination of appointment of Colin Flinn as a director on 19 November 2020	(1 page)