METIS HOLDCO LIMITED

Company number 07652402

Date	Type	Description	View / Download
02 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
24 Aug 2016	TM01	Termination of appointment of Blair John Thompson as a director on 24 August 2016	(1 page)
29 Dec 2015	AUD	Auditor's resignation	(1 page)
09 Nov 2015	4.70	Declaration of solvency	(3 pages)
09 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-27	(1 page)
12 Oct 2015	SH20	Statement by Directors	(1 page)
12 Oct 2015	SH19	Statement of capital on 12 October 2015 GBP 1	(4 pages)
12 Oct 2015	CAP-SS	Solvency Statement dated 12/10/15	(1 page)
12 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 57,400,001	(4 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(61 pages)
29 Aug 2014	CH01	Director's details changed for Mr Blair John Thompson on 18 August 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Jonathan Barlow Rosen on 18 August 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Thibaut Jacques Henri Large on 18 August 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from One Stanhope Gate London W1K 1AF to 20 Bentinck Street London W1U 2EU on 28 August 2014	(1 page)
26 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 57,400,001	(5 pages)
12 May 2014	AA	Group of companies' accounts made up to 30 September 2013	(32 pages)
18 Oct 2013	AA01	Previous accounting period extended from 31 August 2013 to 30 September 2013	(1 page)
27 Aug 2013	MISC	Section 519	(1 page)
23 Jul 2013	MISC	Section 519	(1 page)
04 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 31 August 2012	(28 pages)
13 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)