METRO NOMINEES (CLAPHAM) LIMITED

Company number 04139144

Date	Type	Description	View / Download
26 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 16 August 2021	(12 pages)
31 Jul 2021	AD01	Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 31 July 2021	(2 pages)
11 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 LRESSP ‐ Special resolution to wind up on 2017-08-17	(1 page)
11 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 16 August 2019	(10 pages)
28 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 16 August 2018	(11 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
11 Sep 2017	AD01	Registered office address changed from 6th Floor, Lansdowne House Berkeley Square London W1J 6ER England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 11 September 2017	(2 pages)
06 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
06 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2017	MR04	Satisfaction of charge 041391440008 in full	(1 page)
03 Aug 2017	MR04	Satisfaction of charge 7 in full	(1 page)
24 Jul 2017	TM01	Termination of appointment of Paul Jonathan Goswell as a director on 22 July 2017	(1 page)
19 May 2017	AD01	Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 6th Floor, Lansdowne House Berkeley Square London W1J 6ER on 19 May 2017	(1 page)
19 May 2017	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 13 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Ailish Martina Christian-West as a director on 13 April 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Despina Don-Wauchope as a director on 13 April 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Scott Cameron Parsons as a director on 13 April 2017	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
13 Jan 2017	CH01	Director's details changed for Ailish Martina Christian West on 12 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Scott Cameron Parsons on 10 January 2017	(2 pages)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)