- Company Overview for MEAUJO (803) LIMITED (06457782)
- Filing history for MEAUJO (803) LIMITED (06457782)
- People for MEAUJO (803) LIMITED (06457782)
- Insolvency for MEAUJO (803) LIMITED (06457782)
- More for MEAUJO (803) LIMITED (06457782)
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) |
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26 Sep 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Jun 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Sep 2013 | AD01 | Registered office address changed from 88 Baker Street London W1U 6TQ on 17 September 2013 | |
12 Sep 2013 | 4.70 | Declaration of solvency | |
12 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
12 Sep 2013 | RESOLUTIONS |
Resolutions
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29 Aug 2013 | TM01 | Termination of appointment of Lester Dales as a director | |
23 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
14 Jan 2013 | AR01 |
Annual return made up to 19 December 2012 with full list of shareholders
Statement of capital on 2013-01-14
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23 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
11 May 2012 | AP03 | Appointment of Alison Mccarthy as a secretary | |
09 May 2012 | TM02 | Termination of appointment of Kate Glick as a secretary | |
05 Jan 2012 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
27 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
06 Jan 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
16 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
08 Sep 2010 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
21 Apr 2010 | AP01 | Appointment of Mr Alasdair Thomas Paterson George as a director | |
13 Apr 2010 | AD01 | Registered office address changed from No 1 Colmore Square Birmingham B4 6AA on 13 April 2010 | |
13 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
13 Apr 2010 | AD02 | Register inspection address has been changed from 1 Marylebone High Street London W1U 4LZ | |
13 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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13 Apr 2010 | SH08 | Change of share class name or designation | |
13 Apr 2010 | RESOLUTIONS |
Resolutions
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21 Jan 2010 | AP03 | Appointment of Kate Victoria Glick as a secretary |