METROWISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 18/07/2418 July 2024 | Application to strike the company off the register |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 02/05/242 May 2024 | Termination of appointment of Chantel Athlene Garfield as a director on 2024-05-01 |
| 02/05/242 May 2024 | Appointment of Christopher Charles Hearne as a director on 2024-05-01 |
| 10/10/2310 October 2023 | Director's details changed for Chantel Athlene Garfield on 2023-10-09 |
| 09/10/239 October 2023 | Change of details for L C L Acquisitions Limited as a person with significant control on 2023-10-09 |
| 09/10/239 October 2023 | Secretary's details changed for Charles Taylor Administration Services Limited on 2023-10-09 |
| 09/10/239 October 2023 | Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-09 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Satisfaction of charge 048602690014 in full |
| 02/01/222 January 2022 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Registration of charge 048602690014, created on 2021-07-22 |
| 22/07/2122 July 2021 | Satisfaction of charge 048602690013 in full |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048602690012 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048602690011 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JOHN KEANE / 11/04/2018 |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / L C L ACQUISITIONS LIMITED / 11/04/2018 |
| 16/07/1816 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED / 11/04/2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM STANDARD HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L C L ACQUISITIONS LIMITED |
| 17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048602690010 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 01/12/161 December 2016 | AUDITOR'S RESIGNATION |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELY |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR MARK WILLIAM KEOGH |
| 11/08/1511 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 23/11/1323 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048602690009 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048602690008 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM FITZSIMONS / 06/08/2012 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR IVAN JOHN KEANE |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR THOMAS DAMIAN ELY |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE OLIVER |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRANNON |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 08/02/118 February 2011 | CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/10/1015 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR GEORGE WILLIAM FITZSIMONS |
| 11/08/1011 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR CLIVE STUART OLIVER |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH TOWERS |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/02/0913 February 2009 | ADOPT ARTICLES 29/01/2009 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP HOLDEN |
| 08/09/088 September 2008 | ADOPT ARTICLES 29/08/2008 |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM C/O CHARLES TAYLOR CONSULTING PLC ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
| 31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: C/O SPOFFORTHS DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 31/03/0731 March 2007 | SECRETARY RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | AUDITOR'S RESIGNATION |
| 22/12/0522 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/056 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: THOMPSON HOUSE 3 - 6 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AU |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03 |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 07/08/037 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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