METROPOLITAN AND LONDON PROPERTIES LIMITED

03095498
FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA

Documents

Documents
Date Category Description Pages
20 Jan 2015 gazette Gazette Dissolved Voluntary 1 Buy now
07 Oct 2014 gazette Gazette Notice Voluntary 1 Buy now
25 Sep 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
22 Apr 2014 accounts Annual Accounts 7 Buy now
16 Oct 2013 annual-return Annual Return 4 Buy now
12 Apr 2013 accounts Annual Accounts 7 Buy now
06 Sep 2012 annual-return Annual Return 4 Buy now
15 Mar 2012 accounts Annual Accounts 7 Buy now
31 Aug 2011 annual-return Annual Return 4 Buy now
31 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2011 accounts Annual Accounts 7 Buy now
09 Sep 2010 annual-return Annual Return 4 Buy now
09 Sep 2010 officers Change of particulars for director (Serge Despont) 2 Buy now
15 Jun 2010 accounts Annual Accounts 10 Buy now
16 Nov 2009 annual-return Annual Return 3 Buy now
19 May 2009 accounts Annual Accounts 6 Buy now
19 Jan 2009 annual-return Return made up to 25/08/08; full list of members 3 Buy now
16 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
16 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
16 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
16 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
16 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
08 Sep 2008 accounts Annual Accounts 6 Buy now
24 Oct 2007 annual-return Return made up to 25/08/07; no change of members 6 Buy now
22 Oct 2007 accounts Annual Accounts 6 Buy now
10 Oct 2006 annual-return Return made up to 25/08/06; full list of members 6 Buy now
25 Sep 2006 accounts Annual Accounts 6 Buy now
12 Apr 2006 accounts Annual Accounts 6 Buy now
13 Jan 2006 annual-return Return made up to 25/08/05; full list of members 6 Buy now
14 Sep 2004 accounts Annual Accounts 6 Buy now
14 Sep 2004 accounts Annual Accounts 6 Buy now
14 Sep 2004 accounts Annual Accounts 6 Buy now
03 Sep 2004 annual-return Return made up to 25/08/04; full list of members 6 Buy now
19 Oct 2003 annual-return Return made up to 25/08/03; full list of members 6 Buy now
29 Nov 2002 officers New director appointed 2 Buy now
08 Oct 2002 officers Director resigned 1 Buy now
08 Oct 2002 annual-return Return made up to 25/08/02; full list of members 6 Buy now
31 Jul 2002 address Registered office changed on 31/07/02 from: holbrook house 14 great queen street london WC2B 5DG 1 Buy now
31 Jul 2002 officers New secretary appointed 2 Buy now
29 May 2002 officers Secretary resigned 1 Buy now
09 Jan 2002 accounts Annual Accounts 5 Buy now
03 Jan 2002 accounts Annual Accounts 5 Buy now
10 Sep 2001 annual-return Return made up to 25/08/01; full list of members 5 Buy now
31 Aug 2000 annual-return Return made up to 25/08/00; full list of members 6 Buy now
08 Mar 2000 accounts Annual Accounts 6 Buy now
01 Sep 1999 annual-return Return made up to 25/08/99; no change of members 5 Buy now
03 Nov 1998 accounts Annual Accounts 6 Buy now
26 Aug 1998 annual-return Return made up to 25/08/98; no change of members 5 Buy now
15 May 1998 officers Director resigned 1 Buy now
16 Apr 1998 officers New secretary appointed 2 Buy now
16 Apr 1998 officers Secretary resigned 1 Buy now
20 Mar 1998 accounts Accounting reference date extended from 30/06/97 to 31/12/97 1 Buy now
09 Dec 1997 annual-return Return made up to 25/08/97; full list of members 6 Buy now
09 Dec 1997 officers Director's particulars changed 1 Buy now
27 Jun 1997 accounts Annual Accounts 3 Buy now
27 Jun 1997 resolution Resolution 1 Buy now
04 May 1997 accounts Accounting reference date shortened from 31/08/96 to 30/06/96 1 Buy now
22 Apr 1997 mortgage Particulars of mortgage/charge 3 Buy now
09 Apr 1997 mortgage Particulars of mortgage/charge 5 Buy now
11 Dec 1996 mortgage Particulars of mortgage/charge 5 Buy now
10 Oct 1996 annual-return Return made up to 25/08/96; full list of members 6 Buy now
27 Sep 1996 mortgage Particulars of mortgage/charge 4 Buy now
24 Sep 1996 capital Ad 18/03/96--------- £ si 98@1=98 £ ic 2/100 2 Buy now
26 Jul 1996 mortgage Particulars of mortgage/charge 5 Buy now
17 Jul 1996 officers New secretary appointed 2 Buy now
17 Jul 1996 officers Secretary resigned 1 Buy now
11 Jul 1996 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jul 1996 officers Secretary resigned 2 Buy now
10 Jul 1996 officers Director resigned 2 Buy now
10 Jul 1996 officers New director appointed 1 Buy now
10 Jul 1996 officers New secretary appointed;new director appointed 1 Buy now
26 Apr 1996 address Registered office changed on 26/04/96 from: holbrook house 14 great queen street london WC2B 5DG 1 Buy now
22 Mar 1996 address Registered office changed on 22/03/96 from: 788-790 finchley road london NW11 7UR 1 Buy now
25 Aug 1995 incorporation Incorporation Company 15 Buy now