- Company Overview for METRO NOMINEES (CLAPHAM) LIMITED (04139144)
- Filing history for METRO NOMINEES (CLAPHAM) LIMITED (04139144)
- People for METRO NOMINEES (CLAPHAM) LIMITED (04139144)
- Charges for METRO NOMINEES (CLAPHAM) LIMITED (04139144)
- Insolvency for METRO NOMINEES (CLAPHAM) LIMITED (04139144)
- More for METRO NOMINEES (CLAPHAM) LIMITED (04139144)
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 Dec 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Sep 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Oct 2021 | LIQ03 | Liquidators' statement of receipts and payments to 16 August 2021 | |
31 Jul 2021 | AD01 | Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 31 July 2021 | |
11 Nov 2020 | RESOLUTIONS |
Resolutions
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11 Nov 2020 | LIQ03 | Liquidators' statement of receipts and payments to 16 August 2019 | |
28 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 16 August 2018 | |
15 Sep 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
11 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 11 September 2017 | |
06 Sep 2017 | LIQ01 | Declaration of solvency | |
06 Sep 2017 | 600 | Appointment of a voluntary liquidator | |
03 Aug 2017 | MR04 | Satisfaction of charge 041391440008 in full | |
03 Aug 2017 | MR04 | Satisfaction of charge 7 in full | |
24 Jul 2017 | TM01 | Termination of appointment of Paul Jonathan Goswell as a director on 22 July 2017 | |
19 May 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 19 May 2017 | |
19 May 2017 | TM02 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 13 April 2017 | |
28 Apr 2017 | TM01 | Termination of appointment of Ailish Martina Christian-West as a director on 13 April 2017 | |
28 Apr 2017 | TM01 | Termination of appointment of Despina Don-Wauchope as a director on 13 April 2017 | |
28 Apr 2017 | TM01 | Termination of appointment of Scott Cameron Parsons as a director on 13 April 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 | |
11 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 |