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METINVEST CAPITAL UK LIMITED

Company number 08785187

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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)
29 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 21 December 2023
03 Jul 2023 AD01 Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 3 July 2023
22 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 21 December 2022
18 Jan 2022 LIQ01 Declaration of solvency
18 Jan 2022 600 Appointment of a voluntary liquidator
09 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-22
05 Jan 2022 AD01 Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 5 January 2022
21 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with updates
19 Apr 2021 PSC05 Change of details for Metinvest Investments Limited as a person with significant control on 19 April 2021
03 Mar 2021 SH19 Statement of capital on 3 March 2021
  • USD 1
  • ANNOTATION Clarification a second filed SH19 was registered on the 03.03.2021.
08 Feb 2021 SH19 Statement of capital on 8 February 2021
  • USD 21,800
  • ANNOTATION Clarification a second filed SH19 was registered on the 03.03.2021.
08 Feb 2021 SH20 Statement by Directors
08 Feb 2021 CAP-SS Solvency Statement dated 21/01/21
08 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 21/01/2021
02 Feb 2021 AA Full accounts made up to 31 December 2019
12 Jan 2021 AP01 Appointment of Mrs Iuliia Dankova as a director on 12 January 2021
21 Dec 2020 TM01 Termination of appointment of Accomplish Corporate Services Limited as a director on 18 December 2020
21 Dec 2020 AD01 Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 21 December 2020
21 Dec 2020 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary on 18 December 2020
24 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
13 Aug 2020 MR04 Satisfaction of charge 087851870001 in full
28 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
22 Jul 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
04 Dec 2018 PSC02 Notification of Metinvest Investments Limited as a person with significant control on 6 April 2016