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METIS INNOVATIONS LIMITED

Company number 05404617

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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)
28 May 2024 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Aug 2023 AD01 Registered office address changed from 128 High Street Crediton Devon EX17 3LQ to 21 Highfield Road Dartford Kent DA1 2JS on 5 August 2023
05 Aug 2023 600 Appointment of a voluntary liquidator
05 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-21
05 Aug 2023 LIQ01 Declaration of solvency
18 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
22 Jun 2021 AA Micro company accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
15 Sep 2020 AA Micro company accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
03 Sep 2019 AA Micro company accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
27 Nov 2018 TM02 Termination of appointment of Lesley Cousins as a secretary on 26 November 2018
30 Oct 2018 AA Micro company accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
03 Jul 2017 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
01 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014