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METAUNIVERSE LTD

Company number 12355776

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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)
02 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 25 October 2023	View PDF Liquidators' statement of receipts and payments to 25 October 2023 - link opens in a new window - 18 pages (18 pages)
04 Nov 2022	AD01	Registered office address changed from 110 Great Portland Street London W1W 6PQ to C/O Marshall Peters Heskin Hall Farm Wood Lane Chorley PR7 5PA on 4 November 2022	View PDF Registered office address changed from 110 Great Portland Street London W1W 6PQ to C/O Marshall Peters Heskin Hall Farm Wood Lane Chorley PR7 5PA on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-26 - link opens in a new window - 1 page (1 page)
04 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	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)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	TM01	Termination of appointment of Desislava Fudulska as a director on 25 April 2021	View PDF Termination of appointment of Desislava Fudulska as a director on 25 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Mr Ivan Simeoli as a director on 25 April 2021	View PDF Appointment of Mr Ivan Simeoli as a director on 25 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	PSC04	Change of details for Mr Ivan Simeoli as a person with significant control on 11 June 2020	View PDF Change of details for Mr Ivan Simeoli as a person with significant control on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC01	Notification of Gianluca Calabrese as a person with significant control on 9 June 2020	View PDF Notification of Gianluca Calabrese as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	PSC04	Change of details for Mr Ivan Simeoli as a person with significant control on 10 March 2020	View PDF Change of details for Mr Ivan Simeoli as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	TM01	Termination of appointment of Ivan Simeoli as a director on 18 February 2020	View PDF Termination of appointment of Ivan Simeoli as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AP01	Appointment of Ms Desislava Fudulska as a director on 18 February 2020	View PDF Appointment of Ms Desislava Fudulska as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 110 Great Portland Street London W1W 6PQ on 11 February 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 110 Great Portland Street London W1W 6PQ on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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METAUNIVERSE LTD

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