Companies House does not verify the accuracy of the information filed

METANATE LIMITED

Company number 04046086

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
02 Dec 2024	AA	Micro company accounts made up to 28 October 2024	View PDF Micro company accounts made up to 28 October 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2024	AD01	Registered office address changed from Lincoln House Station Court Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE to Salisbury House Station Road Cambridge CB1 2LA on 6 November 2024	View PDF Registered office address changed from Lincoln House Station Court Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE to Salisbury House Station Road Cambridge CB1 2LA on 6 November 2024 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 1 page (1 page)
15 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 May 2024	TM01	Termination of appointment of Stuart John Northfield as a director on 10 May 2024	View PDF Termination of appointment of Stuart John Northfield as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC07	Cessation of Stuart John Northfield as a person with significant control on 10 May 2024	View PDF Cessation of Stuart John Northfield as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2020	SH06	Cancellation of shares. Statement of capital on 26 March 2020 GBP 30.00	View PDF Cancellation of shares. Statement of capital on 26 March 2020 GBP 30.00 - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received, the appropriate duty has been paid on this re-purchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received, the appropriate duty has been paid on this re-purchase - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	PSC01	Notification of Anthony James Engeham as a person with significant control on 26 March 2020	View PDF Notification of Anthony James Engeham as a person with significant control on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	PSC01	Notification of Stuart John Northfield as a person with significant control on 26 March 2020	View PDF Notification of Stuart John Northfield as a person with significant control on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	PSC01	Notification of John Andrew Stark as a person with significant control on 26 March 2020	View PDF Notification of John Andrew Stark as a person with significant control on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 6 April 2020	View PDF Withdrawal of a person with significant control statement on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	TM01	Termination of appointment of David Robert Lamkin as a director on 26 March 2020	View PDF Termination of appointment of David Robert Lamkin as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

METANATE LIMITED

Filter by category