METROCENTRE (HOLDCO) LIMITED

Company number 06046229

Date	Type	Description	View / Download
21 Oct 2019	CH03	Secretary's details changed for Susan Marsden on 17 October 2019	(1 page)
04 Oct 2019	AP01	Appointment of Ms Divya Jain as a director on 6 September 2019	(2 pages)
30 Aug 2019	ANNOTATION	Rectified The AP01 was removed from the public register on 23/10/2019 as it was invalid or ineffective
30 Aug 2019	ANNOTATION	Rectified The AP01 was removed from the public register on 23/10/2019 as it was invalid or ineffective
16 Aug 2019	TM01	Termination of appointment of Barbara Gibbes as a director on 16 August 2019	(1 page)
12 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
28 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
19 Sep 2018	CH01	Director's details changed for Mrs Barbara Gibbes on 4 September 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Mrs Barbara Gibbes as a director on 30 June 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Daniel Mark Strathearn as a director on 30 June 2018	(1 page)
09 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
14 Feb 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
05 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
10 Mar 2017	AD01	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
18 Aug 2016	AP01	Appointment of Mr Julian Nicholas Wilkinson as a director on 31 December 2015	(2 pages)
13 Jun 2016	AP01	Appointment of Mr Daniel Mark Strathearn as a director on 9 June 2016	(2 pages)
13 Jun 2016	TM01	Termination of appointment of Timothy David Anderson as a director on 9 June 2016	(1 page)
08 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
18 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(4 pages)
13 Jan 2016	TM01	Termination of appointment of Michael George Butterworth as a director on 31 December 2015	(1 page)
12 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
20 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	(4 pages)
06 Oct 2014	AP01	Appointment of Mr Timothy David Anderson as a director on 24 September 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Peter Weir as a director on 24 September 2014	(1 page)