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METROPOLITAN CAPITAL VENTURES LIMITED

Company number 11877832

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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)
17 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2024 DS01 Application to strike the company off the register
25 Jun 2024 PSC07 Cessation of Metropolitan Capital Holdings Sa as a person with significant control on 24 June 2024
25 Jun 2024 TM02 Termination of appointment of David Peter Russell as a secretary on 25 June 2024
25 Jun 2024 AA Micro company accounts made up to 25 June 2024
15 Apr 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
05 Jan 2024 AA Micro company accounts made up to 30 June 2023
05 Jan 2024 TM01 Termination of appointment of Luc Sunnen as a director on 5 January 2024
05 Jan 2024 TM01 Termination of appointment of Andre Angelo William Severi as a director on 5 January 2024
23 Jun 2023 AA Unaudited abridged accounts made up to 30 June 2022
28 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
07 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
31 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
04 May 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
25 Nov 2020 AA Unaudited abridged accounts made up to 30 June 2020
01 Sep 2020 AP01 Appointment of Mr Andre Angelo William Severi as a director on 1 September 2020
31 Aug 2020 TM01 Termination of appointment of Kireran Gaughan as a director on 31 August 2020
31 Aug 2020 TM01 Termination of appointment of Christophe Louis Ernest Fender as a director on 31 August 2020
26 Aug 2020 AD01 Registered office address changed from Suite 209 1 st. George Wharf London SW8 2DU England to 27 Old Gloucester Street London WC1N 3AX on 26 August 2020
31 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
31 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
31 Mar 2020 PSC07 Cessation of David Peter Russell as a person with significant control on 28 June 2019
31 Mar 2020 PSC03 Notification of Metropolitan Capital Holdings Sa as a person with significant control on 28 June 2019
31 Mar 2020 PSC01 Notification of David Peter Russell as a person with significant control on 12 March 2019