Companies House does not verify the accuracy of the information filed

Advanced company search

METACHARGE LIMITED

Company number 03950372

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 4 October 2023	View PDF Liquidators' statement of receipts and payments to 4 October 2023 - link opens in a new window - 10 pages (10 pages)
17 Oct 2022	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 17 October 2022	View PDF Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-05 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AD03	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ	View PDF Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AD02	Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ	View PDF Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	SH19	Statement of capital on 23 September 2022 GBP 1	View PDF Statement of capital on 23 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Sep 2022	CAP-SS	Solvency Statement dated 20/09/22	View PDF Solvency Statement dated 20/09/22 - link opens in a new window - 1 page (1 page)
23 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 20/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 20/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 226 pages (226 pages)
01 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 219 pages (219 pages)
01 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
01 Jun 2021	TM01	Termination of appointment of Christopher Francis Henry Baker as a director on 28 May 2021	View PDF Termination of appointment of Christopher Francis Henry Baker as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Andrew James Timlin as a director on 28 May 2021	View PDF Termination of appointment of Andrew James Timlin as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2021	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020	View PDF Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH01	Director's details changed for Andrew James Timlin on 3 December 2020	View PDF Director's details changed for Andrew James Timlin on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Stephen Robert Ferry on 25 September 2020	View PDF Director's details changed for Mr Stephen Robert Ferry on 25 September 2020 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?