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METIS (040419) LIMITED

Company number 11910161

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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 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Jul 2020	PSC04	Change of details for Mr Eric Hargreaves as a person with significant control on 5 April 2019	View PDF Change of details for Mr Eric Hargreaves as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2019	AD01	Registered office address changed from 84 Albion Street Leeds West Yorkshire LS1 6AD England to C/O Rsm Restructuring Advisory Limited Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 8 May 2019	View PDF Registered office address changed from 84 Albion Street Leeds West Yorkshire LS1 6AD England to C/O Rsm Restructuring Advisory Limited Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-16 - link opens in a new window - 1 page (1 page)
08 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Apr 2019	PSC01	Notification of Eric Hargreaves as a person with significant control on 5 April 2019	View PDF Notification of Eric Hargreaves as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AP01	Appointment of Mr Alan Hargreaves as a director on 5 April 2019	View PDF Appointment of Mr Alan Hargreaves as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	PSC01	Notification of Alan Hargreaves as a person with significant control on 5 April 2019	View PDF Notification of Alan Hargreaves as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AP01	Appointment of Mr Eric Hargreaves as a director on 5 April 2019	View PDF Appointment of Mr Eric Hargreaves as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	TM01	Termination of appointment of Richard Longton as a director on 5 April 2019	View PDF Termination of appointment of Richard Longton as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	PSC07	Cessation of Richard Longton as a person with significant control on 5 April 2019	View PDF Cessation of Richard Longton as a person with significant control on 5 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AD01	Registered office address changed from 84 Albion Street Leeds West Yorkshire LS1 6AD England to 84 Albion Street Leeds West Yorkshire LS1 6AD on 5 April 2019	View PDF Registered office address changed from 84 Albion Street Leeds West Yorkshire LS1 6AD England to 84 Albion Street Leeds West Yorkshire LS1 6AD on 5 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 84 Albion Street Leeds West Yorkshire LS1 6AD on 5 April 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 84 Albion Street Leeds West Yorkshire LS1 6AD on 5 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-05 - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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