Advanced company searchLink opens in new window

MINI-MEALS LIMITED

Company number 00636692

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2016 SH19 Statement of capital on 7 October 2016
  • GBP 2
04 Oct 2016 DS01 Application to strike the company off the register
03 Oct 2016 SH20 Statement by Directors
03 Oct 2016 CAP-SS Solvency Statement dated 19/09/16
03 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2016 AP01 Appointment of Mr Carlos Eduardo Annibelli Baron as a director on 1 April 2016
17 Aug 2016 TM01 Termination of appointment of Jose Eduardo Cil as a director on 1 April 2016
17 Aug 2016 TM01 Termination of appointment of Paulo Roberto Arcoverde Barbosa as a director on 1 April 2016
07 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,100
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,100
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,100
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2013 TM01 Termination of appointment of Strahan Wilson as a director
07 Nov 2013 AP01 Appointment of Mr Paulo Roberto Arcoverde Barbosa as a director
07 Nov 2013 AP01 Appointment of Mr Jose Eduardo Cil as a director
06 Nov 2013 AP01 Appointment of Mr Bruno Carvalho Lino De Souza as a director
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-18
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011