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METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED

Company number 07630978

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2017 DS01 Application to strike the company off the register
14 Aug 2017 TM01 Termination of appointment of Howard Robert George Wright as a director on 14 August 2017
14 Aug 2017 TM01 Termination of appointment of Charles Stephen Withycombe Alston as a director on 14 August 2017
14 Aug 2017 TM01 Termination of appointment of Lance Russell Cantor as a director on 14 August 2017
12 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Aug 2016 AP01 Appointment of Mr Charles Stephen Withycombe Alston as a director on 30 August 2016
16 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
13 May 2016 CH01 Director's details changed for Mr Lance Russell Cantor on 2 May 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
02 Apr 2015 AA01 Current accounting period shortened from 31 May 2015 to 30 April 2015
31 Mar 2015 AA Micro company accounts made up to 31 May 2014
15 Sep 2014 CH01 Director's details changed for Mr Howard Robert George Wrigth on 8 September 2014
11 Sep 2014 AD01 Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 11 September 2014
24 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
24 Jun 2014 AP01 Appointment of Mr Howard Robert George Wrigth as a director
24 Jun 2014 AP01 Appointment of Mr Andrew John Pettit as a director
24 Jun 2014 AP03 Appointment of Mr Richard Bruce Mitchell as a secretary
24 Jun 2014 AP01 Appointment of Mr William James Killick as a director
24 Jun 2014 CH01 Director's details changed for Mr Lance Russell Cantor on 9 May 2014
21 May 2014 AD01 Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England on 21 May 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013