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MEALSHOP LIMITED

Company number 03973890

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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)
30 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2021	SH19	Statement of capital on 26 April 2021 GBP 1	View PDF Statement of capital on 26 April 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AA01	Current accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Current accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2021	CAP-SS	Solvency Statement dated 08/03/21	View PDF Solvency Statement dated 08/03/21 - link opens in a new window - 1 page (1 page)
30 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
23 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
24 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
03 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	AP01	Appointment of Mr Paul Robert Freeston as a director on 29 July 2016	View PDF Appointment of Mr Paul Robert Freeston as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	AP01	Appointment of Mr Richard Peter Ring as a director on 29 July 2016	View PDF Appointment of Mr Richard Peter Ring as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	TM01	Termination of appointment of James Alastair Ross as a director on 29 July 2016	View PDF Termination of appointment of James Alastair Ross as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	TM01	Termination of appointment of Gary Martin Blakeley as a director on 29 July 2016	View PDF Termination of appointment of Gary Martin Blakeley as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	TM02	Termination of appointment of James Alastair Ross as a secretary on 29 July 2016	View PDF Termination of appointment of James Alastair Ross as a secretary on 29 July 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	AD01	Registered office address changed from 2 Finedon Sidings Industrial Estate, Furnace Lane Finedon Wellingborough Northamptonshire NN9 5NY to Canal Road Canal Road Trowbridge Wiltshire BA14 8RJ on 6 September 2016	View PDF Registered office address changed from 2 Finedon Sidings Industrial Estate, Furnace Lane Finedon Wellingborough Northamptonshire NN9 5NY to Canal Road Canal Road Trowbridge Wiltshire BA14 8RJ on 6 September 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100 - link opens in a new window - 4 pages (4 pages)

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