METRO NOMINEES (NOTTING HILL NO. 1) LIMITED

Company number 04165977

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Application for strike off 19/09/2017	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
10 Feb 2017	TM01	Termination of appointment of Timothy Haden Scott as a director on 2 February 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Scott Cameron Parsons as a director on 2 February 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Ailish Martina Christian-West as a director on 2 February 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Paul Jonathan Goswell as a director on 2 February 2017	(1 page)
09 Feb 2017	AP02	Appointment of Ls Director Limited as a director on 2 February 2017	(2 pages)
09 Feb 2017	AP02	Appointment of Land Securities Management Services Limited as a director on 2 February 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Martin Richard Worthington as a director on 2 February 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Despina Don-Wauchope as a director on 2 February 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
13 Jan 2017	CH01	Director's details changed for Ailish Martina Christian West on 12 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Scott Cameron Parsons on 10 January 2017	(2 pages)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 the Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
31 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
27 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	(8 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
11 Jun 2015	CH01	Director's details changed for Ailish Martina Christian West on 1 June 2015	(2 pages)
19 Feb 2015	CH01	Director's details changed for Ailish Martina Christian on 24 October 2014	(3 pages)
28 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2	(8 pages)