METRO NOMINEES (ISLINGTON NO.1) LIMITED

03703240
1ST FLOOR 26-28 BEDFORD ROW LONDON WC1R 4HE

Documents

Documents
Date Category Description Pages
26 Jan 2019 gazette Gazette Dissolved Liquidation 1 Buy now
26 Oct 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
15 Sep 2017 accounts Annual Accounts 4 Buy now
07 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Sep 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 Sep 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
05 Sep 2017 resolution Resolution 1 Buy now
24 Jul 2017 officers Termination of appointment of director (Paul Jonathan Goswell) 1 Buy now
10 Mar 2017 officers Termination of appointment of secretary (Ls Company Secretaries Limited) 1 Buy now
10 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2017 officers Termination of appointment of director (Scott Cameron Parsons) 1 Buy now
09 Feb 2017 officers Termination of appointment of director (Ailish Martina Christian-West) 1 Buy now
09 Feb 2017 officers Termination of appointment of director (Despina Don-Wauchope) 1 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jan 2017 officers Change of particulars for director (Ailish Martina Christian West) 2 Buy now
12 Jan 2017 officers Change of particulars for director (Mrs Despina Don-Wauchope) 2 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Scott Cameron Parsons) 2 Buy now
10 Jan 2017 officers Change of particulars for corporate secretary (Ls Company Secretaries Limited) 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2016 accounts Annual Accounts 4 Buy now
27 Jan 2016 annual-return Annual Return 8 Buy now
13 Aug 2015 accounts Annual Accounts 4 Buy now
11 Jun 2015 officers Change of particulars for director (Ailish Martina Christian West) 2 Buy now
19 Feb 2015 officers Change of particulars for director (Ailish Martina Christian) 3 Buy now
28 Jan 2015 annual-return Annual Return 8 Buy now
01 Sep 2014 accounts Annual Accounts 4 Buy now
26 Mar 2014 officers Termination of appointment of director (Ashley Blake) 1 Buy now
26 Mar 2014 officers Appointment of director (Mrs Despina Don-Wauchope) 2 Buy now
31 Jan 2014 officers Appointment of director (Mr Scott Cameron Parsons) 2 Buy now
31 Jan 2014 officers Termination of appointment of director (Richard Akers) 1 Buy now
24 Jan 2014 annual-return Annual Return 8 Buy now
02 Aug 2013 accounts Annual Accounts 4 Buy now
30 Jan 2013 annual-return Annual Return 8 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
15 Jun 2012 officers Change of particulars for director (Ailish Martina Christian) 2 Buy now
02 May 2012 officers Change of particulars for director (Mr Ashley Peter Blake) 2 Buy now
18 Apr 2012 officers Change of particulars for director (Richard John Akers) 2 Buy now
06 Feb 2012 annual-return Annual Return 8 Buy now
09 Dec 2011 accounts Annual Accounts 4 Buy now
24 Nov 2011 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
24 Nov 2011 officers Termination of appointment of secretary (Adrian De Souza) 1 Buy now
27 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 May 2011 officers Appointment of secretary (Adrian Michael De Souza) 2 Buy now
27 May 2011 officers Termination of appointment of secretary (Peter Dudgeon) 1 Buy now
25 Feb 2011 annual-return Annual Return 17 Buy now
21 Jun 2010 accounts Annual Accounts 4 Buy now
09 Feb 2010 annual-return Annual Return 6 Buy now
03 Feb 2010 miscellaneous Miscellaneous 3 Buy now
03 Nov 2009 accounts Annual Accounts 4 Buy now
08 Jul 2009 officers Director appointed ailish martina christain 2 Buy now
06 Jul 2009 officers Appointment terminated director herbert martin 1 Buy now
18 Mar 2009 annual-return Return made up to 28/01/09; full list of members 6 Buy now
17 Mar 2009 officers Director appointed ashley peter blake 3 Buy now
13 Jan 2009 officers Appointment terminated director mark ashton 1 Buy now
21 Oct 2008 officers Director appointed herbert william martin 2 Buy now
21 Oct 2008 officers Appointment terminated director robert de barr 1 Buy now
02 Oct 2008 accounts Annual Accounts 4 Buy now
11 Feb 2008 annual-return Return made up to 28/01/08; full list of members 7 Buy now
04 Jul 2007 accounts Annual Accounts 4 Buy now
07 Mar 2007 annual-return Return made up to 28/01/07; full list of members 7 Buy now
08 Dec 2006 officers New director appointed 4 Buy now
30 Nov 2006 officers New director appointed 3 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
31 Oct 2006 mortgage Particulars of mortgage/charge 12 Buy now
25 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
25 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Aug 2006 accounts Annual Accounts 6 Buy now
26 Apr 2006 officers Director's particulars changed 1 Buy now
21 Feb 2006 officers New director appointed 3 Buy now
20 Feb 2006 officers Director resigned 1 Buy now
08 Feb 2006 annual-return Return made up to 28/01/06; full list of members 6 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
20 Dec 2005 officers New director appointed 2 Buy now
06 Oct 2005 accounts Annual Accounts 4 Buy now
22 Jul 2005 officers Director's particulars changed 1 Buy now
22 Jul 2005 officers Secretary's particulars changed 1 Buy now
14 Jun 2005 officers Director's particulars changed 1 Buy now
31 Jan 2005 annual-return Return made up to 28/01/05; full list of members 6 Buy now
17 Sep 2004 officers New director appointed 2 Buy now
24 Aug 2004 accounts Annual Accounts 4 Buy now
04 Aug 2004 officers New director appointed 12 Buy now
19 Jul 2004 mortgage Particulars of mortgage/charge 16 Buy now
15 Jul 2004 officers New director appointed 1 Buy now
14 Jul 2004 officers New director appointed 1 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
01 Jul 2004 officers Secretary resigned 1 Buy now
23 Jun 2004 address Registered office changed on 23/06/04 from: 40 portman square london W1H 0AA 1 Buy now
17 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jun 2004 officers New secretary appointed 1 Buy now
10 Jun 2004 mortgage Particulars of mortgage/charge 16 Buy now
19 Feb 2004 annual-return Return made up to 28/01/04; full list of members 5 Buy now
11 Jan 2004 officers New director appointed 5 Buy now
11 Jan 2004 officers New director appointed 5 Buy now
11 Jan 2004 officers Director resigned 1 Buy now
11 Jan 2004 officers Director resigned 1 Buy now