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METROCENTRE LANCASTER NO. 1 LIMITED

Company number 08160413

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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)
23 Jul 2024	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)
07 May 2024	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)
30 Apr 2024	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 - 2 pages (2 pages)
24 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	View PDF Secretary's details changed for Crestbridge Uk Limited on 12 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 9 August 2023	View PDF Termination of appointment of Carol Ann Rotsey as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Mr Anthony Matthew Lee as a director on 9 August 2023	View PDF Appointment of Mr Anthony Matthew Lee as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
23 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mr Neil David Townson as a director on 31 March 2022	View PDF Appointment of Mr Neil David Townson as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AP01	Appointment of Mr Barry Edward Hindmarch as a director on 31 March 2022	View PDF Appointment of Mr Barry Edward Hindmarch as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 31 March 2022	View PDF Termination of appointment of Paul Justin Windsor as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
02 Sep 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	CH01	Director's details changed for Mr Colin Flinn on 19 July 2021	View PDF Director's details changed for Mr Colin Flinn on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP01	Appointment of Mrs Carol Ann Rotsey as a director on 19 July 2021	View PDF Appointment of Mrs Carol Ann Rotsey as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP01	Appointment of Mr Paul Justin Windsor as a director on 19 July 2021	View PDF Appointment of Mr Paul Justin Windsor as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AD01	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 26 July 2021	View PDF Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 26 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP04	Appointment of Crestbridge Uk Limited as a secretary on 19 July 2021	View PDF Appointment of Crestbridge Uk Limited as a secretary on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM02	Termination of appointment of Intu Secretariat Limited as a secretary on 19 July 2021	View PDF Termination of appointment of Intu Secretariat Limited as a secretary on 19 July 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	TM01	Termination of appointment of Kathryn Anne Grant as a director on 20 May 2021	View PDF Termination of appointment of Kathryn Anne Grant as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Mr Colin Flinn as a director on 20 May 2021	View PDF Appointment of Mr Colin Flinn as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)

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