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METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED

Company number 06407396

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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)
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 14 pages (14 pages)
01 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
23 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
23 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,000	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	CH03	Secretary's details changed for Richard Bruce Mitchell on 31 December 2013	View PDF Secretary's details changed for Richard Bruce Mitchell on 31 December 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014	View PDF Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	CH03	Secretary's details changed for Richard Bruce Mitchell on 31 December 2013	View PDF Secretary's details changed for Richard Bruce Mitchell on 31 December 2013 - link opens in a new window - 1 page (1 page)
20 May 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 April 2014	View PDF Previous accounting period extended from 31 December 2013 to 30 April 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,000	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
29 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 October 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 October 2011 - link opens in a new window - 17 pages (17 pages)
26 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/12/2011	View PDF Annual return made up to 23 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/12/2011 - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Jan 2011	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
23 Dec 2010	AP01	Appointment of Lance Russell Cantor as a director	View PDF Appointment of Lance Russell Cantor as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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