METROCENTRE LANCASTER NO. 1 LIMITED: Filings

  • Overview

    Company NameMETROCENTRE LANCASTER NO. 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08160413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for METROCENTRE LANCASTER NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Secretary's details changed for Crestbridge Uk Limited on Apr 12, 2024

    1 pagesCH04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Carol Ann Rotsey as a director on Aug 09, 2023

    1 pagesTM01

    Appointment of Mr Anthony Matthew Lee as a director on Aug 09, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Appointment of Mr Neil David Townson as a director on Mar 31, 2022

    2 pagesAP01

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Barry Edward Hindmarch as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of Paul Justin Windsor as a director on Mar 31, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Colin Flinn on Jul 19, 2021

    2 pagesCH01

    Appointment of Mrs Carol Ann Rotsey as a director on Jul 19, 2021

    2 pagesAP01

    Appointment of Mr Paul Justin Windsor as a director on Jul 19, 2021

    2 pagesAP01

    Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on Jul 26, 2021

    1 pagesAD01

    Appointment of Crestbridge Uk Limited as a secretary on Jul 19, 2021

    2 pagesAP04

    Termination of appointment of Intu Secretariat Limited as a secretary on Jul 19, 2021

    1 pagesTM02

    Termination of appointment of Kathryn Anne Grant as a director on May 20, 2021

    1 pagesTM01

    Appointment of Mr Colin Flinn as a director on May 20, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0