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METROCENTRE (SUBCO) LIMITED

Company number 06046242

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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)
05 Jun 2025	AD01	Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 More London Place London SE1 2AF on 5 June 2025	View PDF Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 More London Place London SE1 2AF on 5 June 2025 - link opens in a new window - 3 pages (3 pages)
05 Jun 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jun 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jun 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-05-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-05-20 - link opens in a new window - 1 page (1 page)
01 May 2025	TM01	Termination of appointment of Timothy Haden-Scott as a director on 30 April 2025	View PDF Termination of appointment of Timothy Haden-Scott as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025	MR04	Satisfaction of charge 060462420003 in full	View PDF Satisfaction of charge 060462420003 in full - link opens in a new window - 1 page (1 page)
04 Apr 2025	MR04	Satisfaction of charge 060462420002 in full	View PDF Satisfaction of charge 060462420002 in full - link opens in a new window - 1 page (1 page)
04 Apr 2025	MR04	Satisfaction of charge 060462420004 in full	View PDF Satisfaction of charge 060462420004 in full - link opens in a new window - 1 page (1 page)
30 Jan 2025	CS01	Confirmation statement made on 30 January 2025 with no updates	View PDF Confirmation statement made on 30 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
06 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
03 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	MR01	Registration of charge 060462420004, created on 18 August 2022	View PDF Registration of charge 060462420004, created on 18 August 2022 - link opens in a new window - 323 pages (323 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
31 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
11 Feb 2021	AP01	Appointment of Mr Timothy Haden-Scott as a director on 10 February 2021	View PDF Appointment of Mr Timothy Haden-Scott as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	MR01	Registration of charge 060462420003, created on 30 October 2020	View PDF Registration of charge 060462420003, created on 30 October 2020 - link opens in a new window - 251 pages (251 pages)
27 Oct 2020	CH01	Director's details changed for Mr Martin William Oliver Healy on 26 October 2020	View PDF Director's details changed for Mr Martin William Oliver Healy on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AP02	Appointment of Csc Directors (No. 1) Limited as a director on 26 October 2020	View PDF Appointment of Csc Directors (No. 1) Limited as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	TM02	Termination of appointment of Susan Marsden as a secretary on 26 October 2020	View PDF Termination of appointment of Susan Marsden as a secretary on 26 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	TM01	Termination of appointment of Divya Jain as a director on 26 October 2020	View PDF Termination of appointment of Divya Jain as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	TM01	Termination of appointment of Kathryn Anne Grant as a director on 26 October 2020	View PDF Termination of appointment of Kathryn Anne Grant as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)

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METROCENTRE (SUBCO) LIMITED

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