| Name: |
METROPOLITAN LIMITED
LULUBEAN LIMITED |
| Address: | 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH |
| Incorporation Date: | 2000-09-21 |
| date | name | form type |
| 2020-03-30 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-06-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-01-15 | CHANGE OF NAME 06/12/2019 | RES15 |
| 2020-09-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-01-28 | COMPANY NAME CHANGED METROPOLITAN LIMITEDCERTIFICATE ISSUED ON 28/01/20 | CERTNM |
| 2020-01-15 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2019-04-09 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-02-19 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-02-19 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROMSTEPHEN H ROSS & CO FLAT 1, 14 DOLLIS AVENUELONDONN3 1TXUNITED KINGDOM | AD01 |
| 2018-02-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-01-31 | APPOINTMENT TERMINATED, SECRETARY DENISE WESTON | TM02 |
| 2018-02-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-02-03 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | MR05 |
| 2017-11-30 | 28/02/17 UNAUDITED ABRIDGED | AA |
| 2017-11-02 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | CS01 |
| 2017-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE ZITA PONNIAH / 01/02/2017 | CH01 |
| 2017-02-14 | SECRETARY'S CHANGE OF PARTICULARS / DENISE WESTON / 01/02/2017 | CH03 |
| 2017-01-30 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-11 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | CS01 |
| 2016-02-29 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM2 CHARLES STREETLONDONW1J 5DB | AD01 |
| 2016-10-11 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROMC/O STEPHEN H ROSS & COFLAT 1 14 DOLLIS AVENUECHARLES STREETLONDONN3 1TXUNITED KINGDOM | AD01 |
| 2015-02-27 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-15 | 21/09/15 FULL LIST | AR01 |
| 2014-01-09 | DIRECTOR APPOINTED MRS ANNETTE ZITA PONNIAH | AP01 |
| 2014-01-18 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-17 | 21/09/14 FULL LIST | AR01 |
| 2014-01-16 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOWARD | TM01 |
| 2014-10-17 | SAIL ADDRESS CHANGED FROM:21 ALVERSTONE ROADLONDONNW2 5JS | AD02 |
| 2013-03-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-02-28 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-17 | 21/09/13 FULL LIST | AR01 |
| 2013-03-05 | FIRST GAZETTE | GAZ1 |
| 2012-10-16 | 21/09/12 FULL LIST | AR01 |
| 2011-11-30 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-21 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-28 | 21/09/11 FULL LIST | AR01 |
| 2010-11-12 | 21/09/10 NO CHANGES | AR01 |
| 2010-03-03 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-12 | SAIL ADDRESS CREATED | AD02 |
| 2009-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROMC/O STEPHEN H ROSS & COELLIOTT HOUSE 28A DEVONSHIRE STREETLONDONW1J 5DB | 287 |
| 2009-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM3RD FLOOR, ELLIOTT HOUSE28A DEVONSHIRE STREETLONDONW1G 6FP | 287 |
| 2009-08-02 | REGISTERED OFFICE CHANGED ON 02/08/2009 FROM2 CHARLES STREETLONDONW1J 5DB | 287 |
| 2009-03-20 | 28/02/07 TOTAL EXEMPTION SMALL | AA |
| 2009-06-30 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-05 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-02 | 21/09/09 FULL LIST | AR01 |
| 2007-10-24 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2007-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-11-08 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | AA |
| 2005-09-28 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-21 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2003-02-13 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | 363s |
| 2003-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | AA |
| 2003-10-23 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-14 | DELIVERY EXT'D 3 MTH 28/02/02 | 244 |
Last update: 2021-05-21 15:58:54