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METROPOLITAN & SUBURBAN (STW) LIMITED

Company number 07112113

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2017 DS01 Application to strike the company off the register
14 Aug 2017 TM01 Termination of appointment of Lance Russell Cantor as a director on 14 August 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
01 Oct 2014 CH01 Director's details changed for Mr Lance Russell Cantor on 1 September 2014
01 Oct 2014 CH01 Director's details changed for Mr Andrew John Pettit on 1 September 2014
01 Oct 2014 CH01 Director's details changed for Mr William James Killick on 1 September 2014
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
20 May 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 April 2014
06 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
06 Jan 2014 CH03 Secretary's details changed for Richard Bruce Mitchell on 16 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
05 Nov 2012 CERTNM Company name changed metropolitan & suburban (penrith) LIMITED\certificate issued on 05/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01
  • NM01 ‐ Change of name by resolution
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
18 Jan 2010 AP03 Appointment of Richard Bruce Mitchell as a secretary