METROPOLITAN CONSULTING LIMITED

Company Documents

DateDescription
02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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06/10/236 October 2023 Application to strike the company off the register

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18/10/2218 October 2022 Micro company accounts made up to 2022-01-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/01/2222 January 2022 Micro company accounts made up to 2021-01-31

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28/10/2128 October 2021 Confirmation statement made on 2021-10-17 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WOODFINE

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 148 MEDSTEAD ROAD BEECH ALTON HAMPSHIRE GU34 4AF

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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28/10/1728 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/11/1628 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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05/04/165 April 2016 DIRECTOR APPOINTED MRS ANNETA WOODFINE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/12/1513 December 2015 Annual return made up to 17 October 2015 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/11/1412 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 Annual return made up to 17 October 2013 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/11/1219 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/12/118 December 2011 Annual return made up to 17 October 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/01/1114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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20/12/1020 December 2010 Annual return made up to 17 October 2010 with full list of shareholders

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30/12/0930 December 2009 Annual return made up to 17 October 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD WOODFINE / 02/10/2009

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/12/092 December 2009 APPOINTMENT TERMINATED, SECRETARY MICHAEL WOODFINE

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOODFINE

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODFINE

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16/11/0916 November 2009 SECRETARY APPOINTED ANNETA WOODFINE

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16/11/0916 November 2009 TERMINATE SEC APPOINTMENT

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05/01/095 January 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 31/01/08 TOTAL EXEMPTION FULL

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13/03/0813 March 2008 31/01/07 TOTAL EXEMPTION FULL

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07/11/077 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/02/0616 February 2006 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/11/0419 November 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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15/05/0315 May 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03

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01/04/031 April 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 5 SHAFTESBURY CLOSE LYTHAM ST ANNES LANCASHIRE FY8 4RZ

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24/10/0224 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 DORMANCY RESOLUTION 29/04/02

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05/05/025 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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25/10/0125 October 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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16/10/0016 October 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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08/11/998 November 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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09/08/999 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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24/12/9824 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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24/12/9824 December 1998 EXEMPTION FROM APPOINTING AUDITORS 15/12/98

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07/12/987 December 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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10/12/9710 December 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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10/12/9710 December 1997 S252 DISP LAYING ACC 03/12/97

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10/12/9710 December 1997 NEW DIRECTOR APPOINTED

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17/09/9717 September 1997 COMPANY NAME CHANGED BROOMCO (1169) LIMITED CERTIFICATE ISSUED ON 18/09/97

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11/09/9711 September 1997 NEW DIRECTOR APPOINTED

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11/09/9711 September 1997 REGISTERED OFFICE CHANGED ON 11/09/97 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ

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11/09/9711 September 1997 NEW DIRECTOR APPOINTED

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11/09/9711 September 1997 DIRECTOR RESIGNED

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11/09/9711 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/9711 September 1997 DIRECTOR RESIGNED

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17/10/9617 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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