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METRO LEISURE GROUP LIMITED

Company number 04918068

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2015 DS01 Application to strike the company off the register
29 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
27 Oct 2014 CH03 Secretary's details changed for Elizabeth Jill Tarn on 23 October 2014
01 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
15 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 AD01 Registered office address changed from Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England on 18 January 2012
29 Dec 2011 AD01 Registered office address changed from Circus Casino Star City Watson Road Birmingham B7 5SA England on 29 December 2011
16 Dec 2011 AP01 Appointment of Mr Richard Robert Salmond as a director
01 Dec 2011 AP01 Appointment of Richard Robert Salmond as a director
03 Nov 2011 TM01 Termination of appointment of Nicholas Perrin as a director
06 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
20 Oct 2010 AD01 Registered office address changed from Stanley House 151 Dale Street Liverpool Merseyside L2 2JW on 20 October 2010
28 Jun 2010 CH01 Director's details changed for Nicholas John Perrin on 28 June 2010
09 Jun 2010 CH01 Director's details changed for Nicholas John Perrin on 1 October 2009
25 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 1 October 2009 with full list of shareholders
26 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Feb 2009 363a Return made up to 01/10/08; no change of members