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MEET THE REAL ME LIMITED

Company number 06350909

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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)
01 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2017 LIQ MISC INSOLVENCY:secretary of states' release of liquidator
01 Mar 2017 4.68 Liquidators' statement of receipts and payments to 14 December 2016
01 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2017 600 Appointment of a voluntary liquidator
11 Jan 2017 LIQ MISC OC Court order insolvency:court order replacement/removal of liquidator
11 Jan 2017 4.40 Notice of ceasing to act as a voluntary liquidator
17 Feb 2016 4.68 Liquidators' statement of receipts and payments to 18 December 2015
18 Nov 2015 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 November 2015
05 Jan 2015 AD01 Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 5 January 2015
02 Jan 2015 4.20 Statement of affairs with form 4.19
02 Jan 2015 600 Appointment of a voluntary liquidator
02 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-12
22 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
25 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Oct 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
15 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Mar 2013 AD01 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013
17 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Marc Fels on 29 August 2012
04 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Oct 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Marc Fels on 5 October 2011
20 Jun 2011 AD01 Registered office address changed from 8-9 Frith Street London W1D 3JB on 20 June 2011
20 Jun 2011 TM01 Termination of appointment of Charanjit Dheer as a director