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METRO CARPARKS LIMITED

Company number 05270145

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2018 DS01 Application to strike the company off the register
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
04 Jan 2018 CS01 Confirmation statement made on 26 October 2017 with no updates
04 Jan 2018 PSC02 Notification of Mcp Holdings Limited as a person with significant control on 6 April 2016
04 Jan 2018 PSC07 Cessation of Charles Joseph Fish as a person with significant control on 14 February 2017
04 Jan 2018 PSC07 Cessation of Robert Samuel Monk as a person with significant control on 14 February 2017
27 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Feb 2017 TM01 Termination of appointment of Adrian Paul Goose as a director on 14 February 2017
23 Feb 2017 TM01 Termination of appointment of Geoffrey Robert Hunter as a director on 14 February 2017
23 Feb 2017 TM01 Termination of appointment of Robert Samuel Monk as a director on 14 February 2017
23 Feb 2017 TM01 Termination of appointment of Charles Joseph Fish as a director on 14 February 2017
23 Feb 2017 AP01 Appointment of Mr George William Fish as a director on 14 February 2017
23 Feb 2017 TM02 Termination of appointment of Adrian Paul Goose as a secretary on 14 February 2017
22 Feb 2017 AP03 Appointment of George William Fish as a secretary on 14 February 2017
22 Dec 2016 CH01 Director's details changed for Mr Robert Samuel Monk on 22 December 2016
22 Dec 2016 CH01 Director's details changed for Mr Charles Joseph Fish on 22 December 2016
22 Dec 2016 CS01 Confirmation statement made on 26 October 2016 with updates
10 Oct 2016 MR04 Satisfaction of charge 1 in full
10 Oct 2016 MR04 Satisfaction of charge 2 in full
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Dec 2015 CH01 Director's details changed for Mr Geoffrey Robert Hunter on 1 December 2015
19 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
10 Apr 2015 MR04 Satisfaction of charge 052701450003 in full