METAMORPH GROUP SERVICES LIMITED

Company number 10993159

Date	Type	Description	View / Download
30 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 28 November 2023	(16 pages)
04 Jan 2023	AD01	Registered office address changed from Syer House Stafford Park Telford TF3 3BD England to 6th Floor 2 London Wall Place London EC2Y 5AU on 4 January 2023	(2 pages)
04 Jan 2023	LIQ02	Statement of affairs	(9 pages)
04 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
04 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-29	(1 page)
14 Nov 2022	AP01	Appointment of Mr Simon Robert Goldhill as a director on 9 November 2022	(2 pages)
01 Nov 2022	TM01	Termination of appointment of Anthony Leonard Clark Stockdale as a director on 1 November 2022	(1 page)
20 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	(3 pages)
06 Dec 2021	TM01	Termination of appointment of Alan James Webb as a director on 30 November 2021	(1 page)
10 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
16 Aug 2021	AD01	Registered office address changed from 126-150 Washway Road Sale M33 6AG United Kingdom to Syer House Stafford Park Telford TF3 3BD on 16 August 2021	(1 page)
12 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	(16 pages)
02 Nov 2020	AA	Accounts for a small company made up to 30 June 2019	(6 pages)
27 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
31 Jul 2020	AA01	Current accounting period shortened from 31 October 2019 to 30 June 2019	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
07 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 October 2018	(2 pages) Download iXBRL
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
03 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-03 GBP 100	(24 pages)