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METACHARGE LIMITED
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METACHARGE LIMITED: Filings

    • Overview

    Company NameMETACHARGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03950372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for METACHARGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 04, 2023

    		10 pagesLIQ03

    Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Oct 17, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 05, 2022

    		LRESSP

    Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

    		2 pagesAD03

    Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

    		2 pagesAD02

    Statement of capital on Sep 23, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 20/09/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		226 pagesPARENT_ACC

    legacy

    		219 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Termination of appointment of Christopher Francis Henry Baker as a director on May 28, 2021

    		1 pagesTM01

    Termination of appointment of Andrew James Timlin as a director on May 28, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Change of details for Capita Holdings Limited as a person with significant control on Sep 25, 2020

    		2 pagesPSC05

    Director's details changed for Andrew James Timlin on Dec 03, 2020

    		2 pagesCH01

    Director's details changed for Mr Stephen Robert Ferry on Sep 25, 2020

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0