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METIS BIOTECHNOLOGIES LIMITED

Company number 04138066

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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)
24 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2020	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 - 10 pages (10 pages)
09 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-28 - link opens in a new window - 1 page (1 page)
09 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 38-42 Newport Street Swindon SN1 3DR on 9 June 2020	View PDF Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 38-42 Newport Street Swindon SN1 3DR on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	PSC01	Notification of David John Lees as a person with significant control on 12 January 2018	View PDF Notification of David John Lees as a person with significant control on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 6 July 2018	View PDF Withdrawal of a person with significant control statement on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	View PDF Confirmation statement made on 10 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2016	AD01	Registered office address changed from 17 Hanover Square 4th Floor London W1S 1HU to Salisbury House London Wall London EC2M 5PS on 18 March 2016	View PDF Registered office address changed from 17 Hanover Square 4th Floor London W1S 1HU to Salisbury House London Wall London EC2M 5PS on 18 March 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	TM01	Termination of appointment of Stephanie Sermadiras as a director on 9 March 2016	View PDF Termination of appointment of Stephanie Sermadiras as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 51,000	View PDF Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 51,000 - link opens in a new window - 9 pages (9 pages)
10 Mar 2016	CH01	Director's details changed for Philippe Blandinieres on 10 March 2016	View PDF Director's details changed for Philippe Blandinieres on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	CH03	Secretary's details changed for David Smith on 10 March 2016	View PDF Secretary's details changed for David Smith on 10 March 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	CH01	Director's details changed for Philippe Blandinieres on 10 March 2016	View PDF Director's details changed for Philippe Blandinieres on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	CH01	Director's details changed for Philippe Blandinieres on 9 March 2016	View PDF Director's details changed for Philippe Blandinieres on 9 March 2016 - link opens in a new window - 2 pages (2 pages)

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