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METRO NOMINEES (NOTTING HILL NO. 1) LIMITED

Company number 04165977

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Application for strike off 19/09/2017
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2017 DS01 Application to strike the company off the register
30 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Feb 2017 TM01 Termination of appointment of Timothy Haden Scott as a director on 2 February 2017
09 Feb 2017 TM01 Termination of appointment of Scott Cameron Parsons as a director on 2 February 2017
09 Feb 2017 TM01 Termination of appointment of Ailish Martina Christian-West as a director on 2 February 2017
09 Feb 2017 TM01 Termination of appointment of Paul Jonathan Goswell as a director on 2 February 2017
09 Feb 2017 AP02 Appointment of Ls Director Limited as a director on 2 February 2017
09 Feb 2017 AP02 Appointment of Land Securities Management Services Limited as a director on 2 February 2017
09 Feb 2017 AP01 Appointment of Mr Martin Richard Worthington as a director on 2 February 2017
09 Feb 2017 TM01 Termination of appointment of Despina Don-Wauchope as a director on 2 February 2017
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
13 Jan 2017 CH01 Director's details changed for Ailish Martina Christian West on 12 January 2017
11 Jan 2017 CH01 Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017
11 Jan 2017 CH01 Director's details changed for Mr Scott Cameron Parsons on 10 January 2017
10 Jan 2017 CH04 Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017 AD01 Registered office address changed from 5 the Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
31 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
13 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Jun 2015 CH01 Director's details changed for Ailish Martina Christian West on 1 June 2015
19 Feb 2015 CH01 Director's details changed for Ailish Martina Christian on 24 October 2014
28 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2