METROPOLIS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/04/1914 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/01/1914 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 28/07/1828 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2018:LIQ. CASE NO.2 |
| 21/07/1721 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2017:LIQ. CASE NO.2 |
| 21/07/1621 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2016 |
| 23/07/1523 July 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2015 |
| 16/06/1416 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/05/2014 |
| 28/05/1428 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/05/1420 May 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 30/12/1330 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2013 |
| 14/08/1314 August 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 31/07/1331 July 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM THE POWERHOUSE 70 CHISWICK HIGH ROAD LONDON W4 1SY |
| 13/06/1313 June 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE FITZJOHN |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE FITZJOHN |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PARMINDER BASRAN |
| 17/12/1217 December 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/10/128 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 2585478 |
| 02/05/122 May 2012 | AUDITOR'S RESIGNATION |
| 23/04/1223 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR PARMINDER BASRAN |
| 21/11/1121 November 2011 | SECRETARY APPOINTED JULIE FITZJOHN |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED JULIE FITZJOHN |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR ALAN MICHAEL THOMAS |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CAREY TAYLOR |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDEY |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID QUIGLEY |
| 15/09/1115 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BRENCHLEY / 01/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YOUNG |
| 15/03/1015 March 2010 | ARTICLES OF ASSOCIATION |
| 15/03/1015 March 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 551298 |
| 15/03/1015 March 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 2534122 |
| 15/03/1015 March 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 1585478 |
| 15/03/1015 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010 |
| 15/03/1015 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 14/08/0914 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED IAN BRENCHLEY |
| 04/12/084 December 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED DAVID EDEY |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR LAURA TRAILL |
| 15/07/0815 July 2008 | SECRETARY APPOINTED MR DAVID IAN QUIGLEY |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY TAMPIN |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY TAMPIN |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | AUDITOR'S RESIGNATION |
| 04/02/054 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 5 COLLEGE MEWS SAINT ANNS HILL LONDON SW18 2SJ |
| 24/09/0224 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | COMPANY NAME CHANGED METROPOLIS STUDIOS LIMITED CERTIFICATE ISSUED ON 27/12/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | ALTER ARTICLES 02/10/00 |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/005 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | VARYING SHARE RIGHTS AND NAMES 27/11/98 |
| 02/04/992 April 1999 | CONVE 27/11/98 |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | ALTER MEM AND ARTS 21/12/98 |
| 07/11/987 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 2-6 CANNON STREET LONDON WC4M 6XX |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | ADOPT MEM AND ARTS 30/10/96 |
| 20/11/9620 November 1996 | NC INC ALREADY ADJUSTED 30/10/96 |
| 07/11/967 November 1996 | £ NC 5000000/7000000 30/10/96 |
| 24/09/9624 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 28/05/9628 May 1996 | ALTER MEM AND ARTS 26/04/96 |
| 29/03/9629 March 1996 | ALTER MEM AND ARTS 18/09/92 |
| 29/03/9629 March 1996 | NC INC ALREADY ADJUSTED 18/09/92 |
| 29/03/9629 March 1996 | NC INC ALREADY ADJUSTED 11/11/87 |
| 29/03/9629 March 1996 | ADOPT MEM AND ARTS 01/03/96 |
| 29/03/9629 March 1996 | NC INC ALREADY ADJUSTED 11/11/87 |
| 28/01/9628 January 1996 | REGISTERED OFFICE CHANGED ON 28/01/96 FROM: 5 COLLEGE MEWS ST ANN'S HILL LONDON SW18 2SJ |
| 28/01/9628 January 1996 | SECRETARY RESIGNED |
| 28/01/9628 January 1996 | NEW SECRETARY APPOINTED |
| 20/01/9620 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9514 September 1995 | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 03/10/943 October 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 10/09/9310 September 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | RE SHARES 18/09/92 |
| 17/12/9217 December 1992 | NC INC ALREADY ADJUSTED 18/09/92 |
| 17/12/9217 December 1992 | £ NC 500000/5000000 18/09/92 |
| 19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | SECRETARY RESIGNED |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 19/03/9219 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/916 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/91 |
| 06/02/916 February 1991 | NC INC ALREADY ADJUSTED 16/01/91 |
| 30/01/9130 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9021 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9013 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9023 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9023 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9023 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/901 February 1990 | NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | DIRECTOR RESIGNED |
| 19/08/8819 August 1988 | WD 13/07/88 AD 10/06/88--------- PREMIUM £ SI 5970@1=5970 £ IC 209766/215736 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 20/05/8820 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 09/03/889 March 1988 | ALTER MEM AND ARTS 11/11/87 |
| 09/03/889 March 1988 | WD 02/02/88 AD 11/11/87--------- PREMIUM £ SI 86434@1=86434 £ IC 123332/209766 |
| 09/03/889 March 1988 | NC INC ALREADY ADJUSTED |
| 08/02/888 February 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 03/08/873 August 1987 | NEW DIRECTOR APPOINTED |
| 22/04/8722 April 1987 | REGISTERED OFFICE CHANGED ON 22/04/87 FROM: 63 JERMYN STREET LONDON SW1 |
| 08/04/878 April 1987 | NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 11/12/8611 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8624 November 1986 | NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 22/10/8622 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8614 October 1986 | GAZETTABLE DOCUMENT |
| 17/07/8617 July 1986 | COMPANY NAME CHANGED CIVIS LIMITED CERTIFICATE ISSUED ON 17/07/86 |
| 11/12/8411 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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