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METCON SUSTAINABLE BUILDING SYSTEMS LTD

Company number 07755276

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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)
06 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
29 Jul 2021	AD01	Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 29 July 2021	View PDF Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 11 February 2021	View PDF Liquidators' statement of receipts and payments to 11 February 2021 - link opens in a new window - 10 pages (10 pages)
21 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 11 February 2020	View PDF Liquidators' statement of receipts and payments to 11 February 2020 - link opens in a new window - 11 pages (11 pages)
27 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 11 February 2019	View PDF Liquidators' statement of receipts and payments to 11 February 2019 - link opens in a new window - 15 pages (15 pages)
26 Mar 2018	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 12 pages (12 pages)
28 Feb 2018	AD01	Registered office address changed from 304 High Street Orpington Kent BR6 0NF to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 28 February 2018	View PDF Registered office address changed from 304 High Street Orpington Kent BR6 0NF to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2017	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2017 - link opens in a new window - 10 pages (10 pages)
26 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-12 - link opens in a new window - 1 page (1 page)
26 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 May 2017	AA01	Previous accounting period extended from 31 August 2016 to 30 November 2016	View PDF Previous accounting period extended from 31 August 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2017	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 10 pages (10 pages)
07 Oct 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Oct 2015	AAMD	Amended total exemption small company accounts made up to 31 August 2014	View PDF Amended total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 300	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 300 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AAMD	Amended total exemption small company accounts made up to 31 August 2014	View PDF Amended total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 300	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 300 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
22 Feb 2014	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)
21 Feb 2014	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 300	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 300 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 300	View PDF Statement of capital following an allotment of shares on 1 April 2013 GBP 300 - link opens in a new window - 3 pages (3 pages)

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