METRIC PROPERTY SHEFFIELD LIMITED

1 Curzon Street, London, W1J 5HB
StatusDISSOLVED
Company No.07609289
CategoryPrivate Limited Company
Incorporated19 Apr 2011
Age13 years, 1 month, 3 days
JurisdictionEngland Wales
Dissolution09 Feb 2016
Years8 years, 3 months, 13 days

SUMMARY

METRIC PROPERTY SHEFFIELD LIMITED is an dissolved private limited company with number 07609289. It was incorporated 13 years, 1 month, 3 days ago, on 19 April 2011 and it was dissolved 8 years, 3 months, 13 days ago, on 09 February 2016. The company address is 1 Curzon Street, London, W1J 5HB.



Company Fillings

Gazette dissolved voluntary

Date: 09 Feb 2016

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 24 Nov 2015

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 11 Nov 2015

Category: Dissolution

Type: DS01

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Mortgage satisfy charge full

Date: 06 Nov 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Annual return company with made up date full list shareholders

Date: 01 Jun 2015

Action Date: 19 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-19

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Mortgage charge whole release with charge number

Date: 14 Mar 2015

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 1

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Accounts with accounts type full

Date: 25 Sep 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Change person director company with change date

Date: 14 Jul 2014

Action Date: 05 Jul 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Andrew Marc Jones

Change date: 2014-07-05

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Legacy

Date: 20 Jun 2014

Category: Capital

Type: SH20

Description: Statement by directors

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Capital statement capital company with date currency figure

Date: 20 Jun 2014

Action Date: 20 Jun 2014

Category: Capital

Type: SH19

Capital : 1 GBP

Date: 2014-06-20

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Legacy

Date: 20 Jun 2014

Category: Insolvency

Type: CAP-SS

Description: Solvency statement dated 05/06/14

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Resolution

Date: 20 Jun 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 17 Jun 2014

Action Date: 19 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-19

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Change person director company with change date

Date: 25 Apr 2014

Action Date: 13 May 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mark Andrew Stirling

Change date: 2013-05-13

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Change person director company with change date

Date: 25 Apr 2014

Action Date: 13 May 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-05-13

Officer name: Mr Andrew Marc Jones

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Change person director company with change date

Date: 25 Apr 2014

Action Date: 13 May 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-05-13

Officer name: Mr Valentine Tristram Beresford

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Mortgage satisfy charge part

Date: 08 Jan 2014

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Accounts with accounts type full

Date: 13 Aug 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 11 Jul 2013

Action Date: 19 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-19

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Change registered office address company with date old address

Date: 11 Jul 2013

Action Date: 11 Jul 2013

Category: Address

Type: AD01

Change date: 2013-07-11

Old address: One Curzon Street London W1J 5HB England

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Appoint person director company with name

Date: 11 Jul 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Martin Francis Mcgann

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Termination director company with name

Date: 11 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Susan Ford

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Change registered office address company with date old address

Date: 23 May 2013

Action Date: 23 May 2013

Category: Address

Type: AD01

Change date: 2013-05-23

Old address: Connaught House 1-3 Mount Street London W1K 3NB United Kingdom

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Resolution

Date: 10 Dec 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 Nov 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 1

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Accounts with accounts type full

Date: 28 Nov 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 04 May 2012

Action Date: 19 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-19

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Change person director company with change date

Date: 20 Apr 2012

Action Date: 16 Mar 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-03-16

Officer name: Ms Susan Elizabeth Ford

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Change account reference date company current shortened

Date: 15 Aug 2011

Action Date: 31 Mar 2012

Category: Accounts

Type: AA01

New date: 2012-03-31

Made up date: 2012-04-30

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Appoint person secretary company with name

Date: 04 Jul 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Richard Howell

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Termination secretary company with name

Date: 04 Jul 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Susan Ford

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Incorporation company

Date: 19 Apr 2011

Category: Incorporation

Type: NEWINC

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