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METEOR LEAD LIMITED

Company number 00159441

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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)
25 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2022	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 - 7 pages (7 pages)
10 Jan 2022	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 31 October 2021	View PDF Liquidators' statement of receipts and payments to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
06 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
13 Jan 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 31 October 2020	View PDF Liquidators' statement of receipts and payments to 31 October 2020 - link opens in a new window - 6 pages (6 pages)
09 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 31 October 2019	View PDF Liquidators' statement of receipts and payments to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
15 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 31 October 2018	View PDF Liquidators' statement of receipts and payments to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
08 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 31 October 2017	View PDF Liquidators' statement of receipts and payments to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
03 Jul 2017	TM01	Termination of appointment of Michael Joseph Coates as a director on 3 July 2017	View PDF Termination of appointment of Michael Joseph Coates as a director on 3 July 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	AD01	Registered office address changed from 8 York Road London SE1 7NA to 15 Canada Square London E14 5GL on 28 November 2016	View PDF Registered office address changed from 8 York Road London SE1 7NA to 15 Canada Square London E14 5GL on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-01 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP .25	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP .25 - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	CH01	Director's details changed for Mrs Amanda Jane Burston on 1 April 2016	View PDF Director's details changed for Mrs Amanda Jane Burston on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
22 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	SH19	Statement of capital on 22 December 2015 GBP 0.25	View PDF Statement of capital on 22 December 2015 GBP 0.25 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	CAP-SS	Solvency Statement dated 17/12/15	View PDF Solvency Statement dated 17/12/15 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of redemption reserve and share prem accts 17/12/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of redemption reserve and share prem accts 17/12/2015 - link opens in a new window - 2 pages (2 pages)

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