METRO UNIVERSAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 26/05/2126 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 14/09/2014 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/07/2019 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/03/2023 March 2020 | CESSATION OF IAN PAUL WORDEN AS A PSC |
| 23/03/2023 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNES ROFFE CAPITAL LIMITED |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN WORDEN |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 141 RICHMOND ROAD LEYTONSTONE LONDON E11 4BT |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, SECRETARY IAN WORDEN |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR GRAHAM MONCRIEFF WALLACE |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 29/07/1929 July 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN PAUL WORDEN / 19/07/2016 |
| 23/07/1923 July 2019 | PREVSHO FROM 30/07/2019 TO 31/05/2019 |
| 14/06/1914 June 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/04/1930 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 02/08/182 August 2018 | SECRETARY APPOINTED MR IAN PAUL WORDEN |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY MARIA YONEDA |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 11/05/1811 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 08/05/188 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 05/06/175 June 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 12/08/1512 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 17/05/1517 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 15/08/1315 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 12/04/1312 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 12/08/1212 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 19/04/1219 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 14/08/1114 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 16/03/1116 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL WORDEN / 19/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 16/04/1016 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0821 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WORDEN / 08/07/2008 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY NATIONWIDE COMPANY SECRETARIES LTD |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 14/07/0814 July 2008 | SECRETARY APPOINTED MARIA YONEDA |
| 21/04/0821 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 06/09/076 September 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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