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METIRIS MANAGEMENT LIMITED

Company number 07401243

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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 Oct 2024 600 Appointment of a voluntary liquidator
11 Oct 2024 LIQ10 Removal of liquidator by court order
14 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 7 April 2022
29 Mar 2022 AD01 Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 29 March 2022
09 Sep 2021 AD01 Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 9 September 2021
29 Apr 2021 AD01 Registered office address changed from Suite 3 Grapes House 79a High Street Esher KT10 9QA England to 93 Monks Way Southampton Hampshire SO18 2LR on 29 April 2021
29 Apr 2021 600 Appointment of a voluntary liquidator
29 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-08
29 Apr 2021 LIQ01 Declaration of solvency
23 Feb 2021 AA Micro company accounts made up to 31 October 2020
18 Feb 2021 AD01 Registered office address changed from Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE England to Suite 3 Grapes House 79a High Street Esher KT10 9QA on 18 February 2021
29 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
16 Jul 2020 AA Micro company accounts made up to 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
05 Jul 2019 AA Micro company accounts made up to 31 October 2018
09 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
23 Jul 2018 AA Micro company accounts made up to 31 October 2017
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
01 Jun 2017 AA Micro company accounts made up to 31 October 2016
11 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Mar 2016 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016
22 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
04 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100