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METHUEN MANAGEMENT LIMITED

Company number 05456882

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2012 DS01 Application to strike the company off the register
01 Sep 2011 AD01 Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011
05 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 2
05 Jul 2011 AD01 Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3BL on 5 July 2011
05 Jul 2011 AA Accounts for a dormant company made up to 31 May 2011
05 Jul 2011 CH02 Director's details changed for Keystone Investments Limited on 19 May 2011
20 Oct 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 19 October 2010
19 Oct 2010 CH02 Director's details changed for Keystone Investments Limited on 19 October 2010
04 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
04 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
04 Jun 2010 CH02 Director's details changed for Keystone Investments Limited on 19 May 2010
04 Jun 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 19 May 2010
04 Jun 2010 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 19 May 2010
22 Mar 2010 AD01 Registered office address changed from Suite 401 29-30 Margaret Street London W1W 8SA on 22 March 2010
10 Mar 2010 AD02 Register inspection address has been changed
09 Jun 2009 AA Accounts made up to 31 May 2009
09 Jun 2009 363a Return made up to 19/05/09; full list of members
17 Apr 2009 288a Director appointed mr alastair matthew cunningham
02 Jun 2008 AA Accounts made up to 31 May 2008
02 Jun 2008 363a Return made up to 19/05/08; full list of members
31 Aug 2007 287 Registered office changed on 31/08/07 from: 186 hammersmith road london W6 7DJ
21 Aug 2007 363a Return made up to 19/05/07; full list of members
21 Aug 2007 288c Director's particulars changed