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METRIX FUNDING NO.1 PLC

Company number 05490390

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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)
30 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2015 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP to 110 Cannon Street London EC4N 6EU on 6 January 2015
05 Jan 2015 600 Appointment of a voluntary liquidator
05 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-18
05 Jan 2015 4.70 Declaration of solvency
01 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 50,000
13 Jun 2014 AA Full accounts made up to 31 December 2013
22 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
29 May 2013 AA Full accounts made up to 31 December 2012
19 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
15 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
22 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
22 Jul 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 24 June 2010
22 Jul 2010 CH02 Director's details changed for Sfm Directors Limited on 24 June 2010
22 Jul 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 24 June 2010
07 Jun 2010 AA Full accounts made up to 31 December 2009
27 Nov 2009 CH01 Director's details changed for Peter John Reid on 27 November 2009
26 Nov 2009 CH01 Director's details changed for Ian Thomas Leroni on 26 November 2009
09 Jul 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 288c Director's change of particulars / sfm directors (no.2) LIMITED / 03/07/2009
07 Jul 2009 288c Director's change of particulars / sfm directors LIMITED / 03/07/2009