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METENNA LTD

Company number 06674035

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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)
15 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2017 4.68 Liquidators' statement of receipts and payments to 29 March 2017
14 Apr 2016 AD01 Registered office address changed from Avondale House 262 Uxbridge Road Hatch End Uk HA5 4HS to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 14 April 2016
10 Apr 2016 4.70 Declaration of solvency
10 Apr 2016 600 Appointment of a voluntary liquidator
10 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
16 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 1
05 Sep 2015 CH01 Director's details changed for Jonathan Richard Clare on 15 August 2015
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
06 Sep 2013 CH01 Director's details changed for Jonathan Richard Clare on 15 August 2013
06 Sep 2013 TM02 Termination of appointment of Charterhouse Services Ltd as a secretary
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
12 Sep 2011 CH04 Secretary's details changed for Charterhouse Services Ltd on 15 August 2011
12 May 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Jonathan Richard Clare on 15 August 2010
16 Sep 2010 CH04 Secretary's details changed for Charterhouse Services Ltd on 15 August 2010