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FORESIGHT METERING LIMITED

Company number 05215351

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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)
11 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2023	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)
14 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 15 April 2023	View PDF Liquidators' statement of receipts and payments to 15 April 2023 - link opens in a new window - 11 pages (11 pages)
15 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 15 April 2022	View PDF Liquidators' statement of receipts and payments to 15 April 2022 - link opens in a new window - 10 pages (10 pages)
02 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 15 April 2021	View PDF Liquidators' statement of receipts and payments to 15 April 2021 - link opens in a new window - 10 pages (10 pages)
19 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 May 2020	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 11 May 2020	View PDF Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-16 - link opens in a new window - 1 page (1 page)
06 Apr 2020	SH19	Statement of capital on 6 April 2020 GBP 40,000	View PDF Statement of capital on 6 April 2020 GBP 40,000 - link opens in a new window - 5 pages (5 pages)
06 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Apr 2020	CAP-SS	Solvency Statement dated 19/03/20	View PDF Solvency Statement dated 19/03/20 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
05 Dec 2019	PSC07	Cessation of Averon Park Limited as a person with significant control on 13 November 2019	View PDF Cessation of Averon Park Limited as a person with significant control on 13 November 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	SH02	Statement of capital on 15 November 2019 GBP 100,112.11	View PDF Statement of capital on 15 November 2019 GBP 100,112.11 - link opens in a new window - 8 pages (8 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
28 Nov 2019	MR04	Satisfaction of charge 052153510001 in full	View PDF Satisfaction of charge 052153510001 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	MR04	Satisfaction of charge 052153510002 in full	View PDF Satisfaction of charge 052153510002 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	MR04	Satisfaction of charge 052153510005 in full	View PDF Satisfaction of charge 052153510005 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	MR04	Satisfaction of charge 052153510006 in full	View PDF Satisfaction of charge 052153510006 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019	View PDF Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	TM01	Termination of appointment of Volker Bernd Beckers as a director on 13 November 2019	View PDF Termination of appointment of Volker Bernd Beckers as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)

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