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MEALING HOLDINGS LTD

Company number 06614705

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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 Nov 2023 AD01 Registered office address changed from St. James Court 9/12 st. James Parade Bristol BS1 3LH to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2 November 2023
13 Sep 2023 600 Appointment of a voluntary liquidator
13 Sep 2023 LIQ10 Removal of liquidator by court order
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 25 February 2023
28 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
30 Aug 2021 AD01 Registered office address changed from C/O Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ to St. James Court 9/12 st. James Parade Bristol BS1 3LH on 30 August 2021
04 May 2021 LIQ03 Liquidators' statement of receipts and payments to 25 February 2021
11 Dec 2020 600 Appointment of a voluntary liquidator
23 Nov 2020 LIQ10 Removal of liquidator by court order
10 Mar 2020 AD01 Registered office address changed from 30 Gay Street Bath BA1 2PA to C/O Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ on 10 March 2020
06 Mar 2020 LIQ01 Declaration of solvency
06 Mar 2020 600 Appointment of a voluntary liquidator
06 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-26
17 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
30 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
19 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
08 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 9,100
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 9,100
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jan 2015 CH01 Director's details changed for Mr Glen Raymond Penhey on 8 January 2015
09 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 9,100