METRO PROPERTY INVESTMENTS LIMITED

Company number 07636124

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2019 DS01 Application to strike the company off the register
01 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
06 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with updates
06 Jun 2018 PSC04 Change of details for Mr Raymond William Empson as a person with significant control on 16 May 2016
06 Jun 2018 CH01 Director's details changed for Mr Raymond William Empson on 29 May 2018
06 Jun 2018 PSC05 Change of details for Empire Investment Capital Limited as a person with significant control on 29 May 2018
06 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
07 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs authority to enter into multi party loan 30/06/2016
01 Jul 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
27 Jun 2016 TM01 Termination of appointment of Pauline Johnson as a director on 16 May 2016
27 Jun 2016 AP01 Appointment of Mr Raymond William Empson as a director on 16 May 2016
02 Mar 2016 AD01 Registered office address changed from Suite 113 26 London Road Twickenham TW1 3AZ to Suite166 30 Red Lion Street Richmond Surrey TW9 1RB on 2 March 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Jul 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Jul 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
17 May 2011 NEWINC Incorporation