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METROFINE LIMITED

Company number 04459103

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2017 DS01 Application to strike the company off the register
04 Oct 2017 TM01 Termination of appointment of Laura Elisse Salenger Smith as a director on 4 September 2017
04 Jul 2017 PSC07 Cessation of Laura Elisse Salenger Smith as a person with significant control on 4 July 2017
04 Jul 2017 PSC01 Notification of Laura Elisse Salenger Smith as a person with significant control on 30 June 2016
04 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
04 Jul 2017 PSC01 Notification of Philip Grant Start as a person with significant control on 30 June 2016
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Apr 2017 AD01 Registered office address changed from 59 Rivington Street London EC2A 2QQ to Buckingham House Myrtle Lane Billingshurst RH14 9SG on 27 April 2017
02 Aug 2016 1.4 Notice of completion of voluntary arrangement
06 Jul 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Jun 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 100
22 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Sep 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Aug 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders