METROPOLITAN EUROPEAN TRANSPORT LIMITED

Company number 07521703

Date	Type	Description	View / Download
18 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
01 Oct 2019	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 1 October 2019	(1 page)
27 Sep 2019	AD01	Registered office address changed from One New Change London EC4M 9AF to 2nd Floor 110 Cannon Street London EC4N 6EU on 27 September 2019	(2 pages)
26 Sep 2019	600	Appointment of a voluntary liquidator	(2 pages)
26 Sep 2019	LIQ02	Statement of affairs	(6 pages)
26 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-29	(1 page)
07 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 177 and 182 of the companies act 2006 17/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
03 Jul 2019	TM02	Termination of appointment of Guy Alan Houston as a secretary on 15 March 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Guy Alan Houston as a director on 15 March 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Wolfgang Jurgen Meyer as a director on 30 April 2019	(1 page)
14 Feb 2019	MR01	Registration of charge 075217030001, created on 29 January 2019	(42 pages)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
12 Nov 2018	TM01	Termination of appointment of Stephen John Clayton as a director on 9 November 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of David John Leeder as a director on 19 October 2018	(1 page)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
08 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 9,960,223	(8 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
02 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 9,960,223	(17 pages)
17 Jul 2014	CH01	Director's details changed for David John Leeder on 9 June 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Mr John Malcolm Lanaghan on 9 June 2014	(2 pages)