METROCENTRE PARENT COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Declaration of solvency |
| 05/06/255 June 2025 New | Resolutions |
| 05/06/255 June 2025 New | Appointment of a voluntary liquidator |
| 05/06/255 June 2025 New | Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 More London Place London SE1 2AF on 2025-06-05 |
| 01/05/251 May 2025 | Termination of appointment of Timothy Haden-Scott as a director on 2025-04-30 |
| 04/04/254 April 2025 | Satisfaction of charge 083635530001 in full |
| 04/04/254 April 2025 | Satisfaction of charge 083635530004 in full |
| 04/04/254 April 2025 | Satisfaction of charge 083635530002 in full |
| 04/04/254 April 2025 | Satisfaction of charge 083635530003 in full |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 03/10/223 October 2022 | Memorandum and Articles of Association |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED KATHARINE ANN BOWYER |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083635530001 |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR PETER WEIR |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR HUGH MICHAEL FORD |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR MICHAEL GEORGE BUTTERWORTH |
| 29/10/1329 October 2013 | COMPANY NAME CHANGED INTU METROCENTRE (SGS) PARENT COMPANY LIMITED CERTIFICATE ISSUED ON 29/10/13 |
| 29/10/1329 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/138 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/138 October 2013 | COMPANY NAME CHANGED INTU SHELFCO 4 LIMITED CERTIFICATE ISSUED ON 08/10/13 |
| 15/02/1315 February 2013 | COMPANY NAME CHANGED INTU ELDON SQUARE LIMITED CERTIFICATE ISSUED ON 15/02/13 |
| 15/02/1315 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/01/1316 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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