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MEAL 2 ORDER.COM LIMITED

Company number 05811274

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2018 DS01 Application to strike the company off the register
02 Jun 2018 CH01 Director's details changed for Mr Paul Scott Harrison on 1 June 2018
09 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
06 Oct 2017 CH01 Director's details changed for Mr Graham John Corfield on 1 September 2017
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jun 2017 TM01 Termination of appointment of Talfryn David Buttress as a director on 20 June 2017
20 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
14 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
14 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
18 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Oct 2016 AP01 Appointment of Mr Paul Scott Harrison as a director on 26 September 2016
10 Oct 2016 TM01 Termination of appointment of Michael John Wroe as a director on 26 September 2016
18 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2014 TM02 Termination of appointment of Michael Wroe as a secretary
04 Jul 2014 AP03 Appointment of Mr Anthony George Hunter as a secretary
10 Jun 2014 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1EQ on 10 June 2014
30 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
03 Apr 2014 AP01 Appointment of Mr Graham John Corfield as a director
03 Apr 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013