METROHOLDINGS LIMITED

03511122
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN

Documents

Documents
Date Category Description Pages
02 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
16 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
05 Apr 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 officers Appointment of corporate secretary (Vodafone Corporate Secretaries Limited) 2 Buy now
01 Nov 2023 officers Appointment of director (Ms Kim Laakso) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Vodafone Enterprise Corporate Secretaries Limited) 1 Buy now
01 Nov 2023 officers Termination of appointment of secretary (Vodafone Enterprise Corporate Secretaries Limited) 1 Buy now
01 Aug 2023 accounts Annual Accounts 12 Buy now
01 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 251 Buy now
01 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
01 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 13 Buy now
01 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 260 Buy now
01 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
01 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 12 Buy now
20 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 251 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 4 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 accounts Annual Accounts 14 Buy now
27 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 272 Buy now
27 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
27 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2019 miscellaneous Second filing of Confirmation Statement dated 19/02/2018 5 Buy now
23 Oct 2019 miscellaneous Second filing of Confirmation Statement dated 11/02/2019 5 Buy now
18 Sep 2019 accounts Annual Accounts 14 Buy now
18 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 256 Buy now
18 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 2 Buy now
18 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
02 Sep 2019 officers Termination of appointment of director (Marcus Glover) 1 Buy now
08 Aug 2019 officers Appointment of director (Mr Prashant Bhagania) 2 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement 5 Buy now
14 Nov 2018 officers Appointment of director (Neil Andrew Wright) 2 Buy now
14 Nov 2018 officers Termination of appointment of director (Neil Colin Smith) 1 Buy now
16 Oct 2018 accounts Annual Accounts 14 Buy now
16 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 228 Buy now
16 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 2 Buy now
16 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
03 Oct 2018 officers Appointment of director (Marcus Glover) 2 Buy now
02 Oct 2018 officers Termination of appointment of director (Matthew Egan) 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Nov 2017 accounts Annual Accounts 14 Buy now
03 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 224 Buy now
03 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 2 Buy now
03 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
28 Jun 2017 officers Termination of appointment of secretary (Vodafone Corporate Secretaries Limited) 1 Buy now
28 Jun 2017 officers Appointment of director (Matthew Egan) 2 Buy now
28 Jun 2017 officers Appointment of corporate secretary (Vodafone Enterprise Corporate Secretaries Limited) 2 Buy now
28 Jun 2017 officers Termination of appointment of director (Vodafone Corporate Secretaries Limited) 1 Buy now
28 Jun 2017 officers Appointment of corporate director (Vodafone Enterprise Corporate Secretaries Limited) 2 Buy now
18 Apr 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Apr 2017 capital Statement of capital (Section 108) 5 Buy now
18 Apr 2017 insolvency Solvency Statement dated 27/03/17 1 Buy now
18 Apr 2017 resolution Resolution 2 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 8 Buy now
15 Mar 2016 annual-return Annual Return 4 Buy now
21 Jan 2016 officers Termination of appointment of director (Steven David Showell) 1 Buy now
21 Jan 2016 officers Appointment of director (Mr Neil Colin Smith) 2 Buy now
17 Dec 2015 accounts Annual Accounts 7 Buy now
27 Mar 2015 annual-return Annual Return 4 Buy now
28 Jan 2015 officers Termination of appointment of director (Alan Royston Kinch) 1 Buy now
20 Jan 2015 officers Termination of appointment of director (Kerry Phillip) 1 Buy now
20 Jan 2015 officers Appointment of corporate director (Vodafone Corporate Secretaries Limited) 2 Buy now
20 Jan 2015 officers Appointment of director (Steven David Showell) 2 Buy now
26 Nov 2014 accounts Annual Accounts 7 Buy now
20 Oct 2014 officers Appointment of director (Kerry Phillip) 2 Buy now
20 Oct 2014 officers Termination of appointment of director (Philip Stephen James Davis) 1 Buy now
31 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
14 Mar 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 accounts Annual Accounts 7 Buy now
20 Mar 2013 annual-return Annual Return 5 Buy now
01 Mar 2013 miscellaneous Miscellaneous 3 Buy now
21 Feb 2013 auditors Auditors Resignation Company 4 Buy now
11 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2012 officers Termination of appointment of secretary (Paul Moore) 1 Buy now
30 Aug 2012 officers Appointment of corporate secretary (Vodafone Corporate Secretaries Limited) 2 Buy now
01 May 2012 accounts Annual Accounts 7 Buy now
02 Mar 2012 address Change Sail Address Company With Old Address 1 Buy now
02 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2012 annual-return Annual Return 5 Buy now
20 Jan 2012 officers Change of particulars for secretary (Mr Paul Anthony Moore) 2 Buy now
28 Sep 2011 officers Appointment of director (Mr Alan Royston Kinch) 2 Buy now
27 Sep 2011 officers Termination of appointment of director (Ian Gibson) 1 Buy now
21 Sep 2011 officers Termination of appointment of director (Nicola Morgan) 1 Buy now
24 Aug 2011 accounts Annual Accounts 7 Buy now
17 Feb 2011 annual-return Annual Return 6 Buy now
13 Sep 2010 accounts Annual Accounts 7 Buy now
16 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Aug 2010 resolution Resolution 41 Buy now
12 Jul 2010 officers Termination of appointment of secretary (Heledd Hanscomb) 1 Buy now
09 Jul 2010 officers Appointment of secretary (Mr Paul Anthony Moore) 1 Buy now
10 Jun 2010 address Change Sail Address Company With Old Address 1 Buy now