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METROCENTRE (SUBCO) LIMITED

Company number 06046242

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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 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
21 Oct 2019 CH03 Secretary's details changed for Susan Marsden on 17 October 2019
04 Oct 2019 AP01 Appointment of Ms Divya Jain as a director on 6 September 2019
30 Aug 2019 ANNOTATION Rectified The AP01 was removed from the public register on 23/10/2019 as it was invalid or ineffective
30 Aug 2019 ANNOTATION Rectified The AP01 was removed from the public register on 23/10/2019 as it was invalid or ineffective
16 Aug 2019 TM01 Termination of appointment of Barbara Gibbes as a director on 16 August 2019
12 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
12 Jul 2018 AP01 Appointment of Mrs Barbara Gibbes as a director on 30 June 2018
12 Jul 2018 TM01 Termination of appointment of Daniel Mark Strathearn as a director on 30 June 2018
09 May 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
08 May 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Mar 2017 AD01 Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017
10 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
18 Aug 2016 AP01 Appointment of Mr Julian Nicholas Wilkinson as a director on 31 December 2015
13 Jun 2016 AP01 Appointment of Mr Daniel Mark Strathearn as a director on 9 June 2016
13 Jun 2016 TM01 Termination of appointment of Timothy David Anderson as a director on 9 June 2016
08 May 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
13 Jan 2016 TM01 Termination of appointment of Michael George Butterworth as a director on 31 December 2015
12 May 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
06 Oct 2014 AP01 Appointment of Mr Timothy David Anderson as a director on 24 September 2014
06 Oct 2014 TM01 Termination of appointment of Peter Weir as a director on 24 September 2014