METRO NOMINEES (ISLINGTON NO.1) LIMITED

Company number 03703240

Date	Type	Description	View / Download
26 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
07 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 7 September 2017	(2 pages)
05 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
05 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17	(1 page)
24 Jul 2017	TM01	Termination of appointment of Paul Jonathan Goswell as a director on 22 July 2017	(1 page)
10 Mar 2017	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 10 March 2017	(1 page)
10 Mar 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 10 March 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Scott Cameron Parsons as a director on 2 February 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Ailish Martina Christian-West as a director on 2 February 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Despina Don-Wauchope as a director on 2 February 2017	(1 page)
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)
12 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)
31 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
27 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	(8 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
11 Jun 2015	CH01	Director's details changed for Ailish Martina Christian West on 1 June 2015	(2 pages)
19 Feb 2015	CH01	Director's details changed for Ailish Martina Christian on 24 October 2014	(3 pages)
28 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2	(8 pages)