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METRIC PROPERTY LAUNCESTON LIMITED

Company number 07271573

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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)
13 Feb 2017	AP03	Appointment of Ms Jadzia Zofia Duzniak as a secretary on 6 February 2017	View PDF Appointment of Ms Jadzia Zofia Duzniak as a secretary on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	TM02	Termination of appointment of Richard Howell as a secretary on 6 February 2017	View PDF Termination of appointment of Richard Howell as a secretary on 6 February 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	SH19	Statement of capital on 24 January 2017 GBP 12,563,911	View PDF Statement of capital on 24 January 2017 GBP 12,563,911 - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2017	CAP-SS	Solvency Statement dated 16/12/16	View PDF Solvency Statement dated 16/12/16 - link opens in a new window - 1 page (1 page)
05 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
13 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 13,700,001	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 13,700,001 - link opens in a new window - 7 pages (7 pages)
10 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
29 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 13,700,001	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 13,700,001 - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
14 Jul 2014	CH01	Director's details changed for Mr Andrew Marc Jones on 5 July 2014	View PDF Director's details changed for Mr Andrew Marc Jones on 5 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 13,700,001	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 13,700,001 - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
27 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	AP01	Appointment of Mr Martin Francis Mcgann as a director	View PDF Appointment of Mr Martin Francis Mcgann as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	TM01	Termination of appointment of Susan Ford as a director	View PDF Termination of appointment of Susan Ford as a director - link opens in a new window - 1 page (1 page)
23 May 2013	AD01	Registered office address changed from One Curzon Street London W1J 5HB England on 23 May 2013	View PDF Registered office address changed from One Curzon Street London W1J 5HB England on 23 May 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	AD01	Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB England on 23 May 2013	View PDF Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB England on 23 May 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
02 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2012	CH01	Director's details changed for Ms Susan Elizabeth Ford on 16 March 2012	View PDF Director's details changed for Ms Susan Elizabeth Ford on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)

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