LONDONMETRIC RETAIL FINANCE LIMITED

Company number 08595929

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
10 Nov 2015	MR04	Satisfaction of charge 085959290001 in full	(4 pages)
21 Sep 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
09 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	(7 pages)
24 Apr 2015	MR05	All of the property or undertaking has been released from charge 085959290001	(5 pages)
23 Feb 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
23 Oct 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(7 pages)
11 Jul 2014	CH01	Director's details changed for Mr Andrew Marc Jones on 5 July 2014	(2 pages)
14 Aug 2013	MR01	Registration of charge 085959290001	(55 pages)
31 Jul 2013	AP01	Appointment of Mr Andrew Marc Jones as a director	(3 pages)
30 Jul 2013	AP03	Appointment of Jadzia Zofia Duzniak as a secretary	(3 pages)
30 Jul 2013	AP01	Appointment of Mr Valentine Tristram Beresford as a director	(3 pages)
30 Jul 2013	AP01	Appointment of Mr Mark Andrew Stirling as a director	(3 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Jul 2013	CERTNM	Company name changed oldkern LIMITED\certificate issued on 25/07/13 CONNOT ‐	(3 pages)
18 Jul 2013	AP01	Appointment of Mr Martin Francis Mcgann as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
17 Jul 2013	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 17 July 2013	(1 page)
03 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(43 pages)