MASTER METROPOLIS LTD
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 01/02/231 February 2023 | Application to strike the company off the register |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 06/05/226 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-06 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 04/08/214 August 2021 | Termination of appointment of H.F. Secretarial Services Limited as a secretary on 2021-06-28 |
| 04/08/214 August 2021 | Appointment of Mr Michael Elie Arwas as a secretary on 2021-06-28 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/11/1516 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H.F.SECRETARIAL SERVICES LIMITED / 09/11/2015 |
| 16/11/1516 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN ARWAS |
| 13/11/1513 November 2015 | CORPORATE SECRETARY APPOINTED H.F.SECRETARIAL SERVICES LIMITED |
| 13/11/1513 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/11/1425 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 25/11/1425 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/01/1429 January 2014 | Annual return made up to 10 November 2013 with full list of shareholders |
| 29/01/1429 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/01/1330 January 2013 | Annual return made up to 10 November 2012 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 23/01/1223 January 2012 | Annual return made up to 10 November 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/01/1027 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELIE ARWAS / 27/01/2010 |
| 04/05/094 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/04/058 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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