METRO CARPARKS LIMITED

Company number 05270145 ·

Dissolved

65 filings

Date Filing
8 Jan 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
23 Oct 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Oct 2018 APPLICATION FOR STRIKING-OFF View document
27 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
4 Jan 2018 CESSATION OF ROBERT SAMUEL MONK AS A PSC View document
4 Jan 2018 CESSATION OF CHARLES JOSEPH FISH AS A PSC View document
4 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCP HOLDINGS LIMITED View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
23 Feb 2017 DIRECTOR APPOINTED MR GEORGE WILLIAM FISH View document
23 Feb 2017 APPOINTMENT TERMINATED, SECRETARY ADRIAN GOOSE View document
23 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES FISH View document
23 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT MONK View document
23 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUNTER View document
23 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOOSE View document
22 Feb 2017 SECRETARY APPOINTED GEORGE WILLIAM FISH View document
22 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SAMUEL MONK / 22/12/2016 View document
22 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH FISH / 22/12/2016 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HUNTER / 01/12/2015 View document
19 Nov 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
10 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052701450003 View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
17 Dec 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GOOSE / 12/11/2013 View document
14 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GOOSE / 12/11/2013 View document
14 Dec 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
14 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HUNTER / 13/08/2012 View document
16 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052701450003 View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
28 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
24 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
14 Dec 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HUNTER / 01/10/2009 View document
16 Dec 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
31 Jul 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM C/O MONK ESTATES LTD 7 THE ROPEWALK NOTTINGHAM NG1 5DU View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
24 Jun 2009 AUDITOR'S RESIGNATION View document
12 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
1 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
1 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM C/O THOMAS FISH AND SONS LTD LITTLE TENNIS STREET NOTTINGHAM NOTTINGHAMSHIRE NG2 4EZ View document
23 Nov 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
24 Jul 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
5 Jun 2007 NEW DIRECTOR APPOINTED View document
28 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
28 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
26 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
3 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2005 SECRETARY RESIGNED View document
12 Dec 2005 NEW SECRETARY APPOINTED View document
30 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
25 Aug 2005 COMPANY NAME CHANGED RCG PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/08/05 View document
16 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 View document
26 Oct 2004 SECRETARY RESIGNED View document
26 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document