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MEAT GLOBAL BRAND CONSULTANCY LIMITED

Company number 05524289

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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)
20 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 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 - 10 pages (10 pages)
18 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 12 October 2021	View PDF Liquidators' statement of receipts and payments to 12 October 2021 - link opens in a new window - 9 pages (9 pages)
30 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-13 - link opens in a new window - 1 page (1 page)
30 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Sep 2020	AD01	Registered office address changed from 40 Prentis Road London SW16 1QD England to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 1 September 2020	View PDF Registered office address changed from 40 Prentis Road London SW16 1QD England to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 1 September 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2020	PSC04	Change of details for Mr David James Arkwright as a person with significant control on 21 November 2019	View PDF Change of details for Mr David James Arkwright as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AD01	Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England to 40 Prentis Road London SW16 1QD on 13 July 2020	View PDF Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England to 40 Prentis Road London SW16 1QD on 13 July 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	TM01	Termination of appointment of Katie Oakley as a director on 21 November 2019	View PDF Termination of appointment of Katie Oakley as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2019	SH06	Cancellation of shares. Statement of capital on 21 November 2019 GBP 500	View PDF Cancellation of shares. Statement of capital on 21 November 2019 GBP 500 - link opens in a new window - 6 pages (6 pages)
28 Nov 2019	PSC07	Cessation of Katie Oakley as a person with significant control on 21 November 2019	View PDF Cessation of Katie Oakley as a person with significant control on 21 November 2019 - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2019	CH01	Director's details changed for Katie Oakley on 6 August 2019	View PDF Director's details changed for Katie Oakley on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	View PDF Confirmation statement made on 30 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2018	AD01	Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 31 July 2018	View PDF Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 31 July 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	View PDF Confirmation statement made on 30 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)

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