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LONDONMETRIC EDINBURGH LIMITED

Company number 09891503

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2021 DS01 Application to strike the company off the register
26 May 2021 SH20 Statement by Directors
26 May 2021 SH19 Statement of capital on 26 May 2021
  • GBP 1
26 May 2021 CAP-SS Solvency Statement dated 26/03/21
26 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 25 November 2020
25 Nov 2020 CS01 25/11/20 Statement of Capital gbp 1192401
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/21
23 Nov 2020 SH19 Statement of capital on 23 November 2020
  • GBP 1,192,401
23 Nov 2020 SH20 Statement by Directors
23 Nov 2020 CAP-SS Solvency Statement dated 16/09/20
23 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
12 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
12 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
12 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
22 Oct 2020 SH20 Statement by Directors
22 Oct 2020 CAP-SS Solvency Statement dated 16/09/20
22 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
21 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
03 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
05 Aug 2019 AA Full accounts made up to 31 March 2019
22 Feb 2019 SH20 Statement by Directors