METROCENTRE (HOLDCO) LIMITED
DissolvedCompany no. 06046229 · Private limited company · Incorporated 9 Jan 2007
Dissolved on 3 Jun 2026Files dormant accounts
Company no. 06046229 · Private limited company · Incorporated 9 Jan 2007
Original documents filed with Companies House · 118 filings
12 Jul 2018
Officers
Appointment of Mrs Barbara Gibbes as a director on 30 Jun 2018
PDF · 2 pages
12 Jul 2018
Officers
Termination of appointment of Daniel Mark Strathearn as a director on 30 Jun 2018
PDF · 1 page
9 May 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 8 pages
14 Feb 2018
Confirmation
Confirmation statement made on 9 Jan 2018 with no updates
PDF · 3 pages
5 May 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 8 pages
10 Mar 2017
Address
Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 Mar 2017
PDF · 1 page
10 Jan 2017
Confirmation
Confirmation statement made on 9 Jan 2017 with updates
PDF · 5 pages
18 Aug 2016
Officers
Appointment of Mr Julian Nicholas Wilkinson as a director on 31 Dec 2015
PDF · 2 pages
13 Jun 2016
Officers
Appointment of Mr Daniel Mark Strathearn as a director on 9 Jun 2016
PDF · 2 pages
13 Jun 2016
Officers
Termination of appointment of Timothy David Anderson as a director on 9 Jun 2016
PDF · 1 page
12 May 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 8 pages
20 Jan 2015
Annual return
Annual return made up to 9 Jan 2015 with full list of shareholders
PDF · 4 pages
6 Oct 2014
Officers
Appointment of Mr Timothy David Anderson as a director on 24 Sep 2014
PDF · 2 pages
6 Oct 2014
Officers
Termination of appointment of Peter Weir as a director on 24 Sep 2014
PDF · 1 page
3 Jul 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 8 pages
16 Oct 2013
Officers
Termination of appointment of Martin Breeden as a director
PDF · 1 page
1 Oct 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 8 pages
Showing 51–75 of 118 filings. Documents open on Companies House in a new tab.
8 May 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 8 pages
18 Jan 2016
Annual return
Annual return made up to 9 Jan 2016 with full list of shareholders
PDF · 4 pages
13 Jan 2016
Officers
Termination of appointment of Michael George Butterworth as a director on 31 Dec 2015
PDF · 1 page
5 Feb 2014
Annual return
Annual return made up to 9 Jan 2014 with full list of shareholders
PDF · 5 pages
21 May 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 8 pages
21 Jan 2013
Annual return
Annual return made up to 9 Jan 2013 with full list of shareholders
PDF · 5 pages