- Company Overview for DEALS & MEALS LIMITED (09005631)
- Filing history for DEALS & MEALS LIMITED (09005631)
- People for DEALS & MEALS LIMITED (09005631)
- More for DEALS & MEALS LIMITED (09005631)
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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19 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Sep 2017 | DS01 | Application to strike the company off the register | |
03 Aug 2017 | TM01 | Termination of appointment of Miranda Caroline Davy as a director on 3 August 2017 | |
27 Apr 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
21 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
18 Jan 2017 | TM01 | Termination of appointment of Simon George Davy as a director on 18 January 2017 | |
12 Oct 2016 | AA01 | Previous accounting period extended from 31 March 2016 to 30 September 2016 | |
26 Apr 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
30 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 20 November 2015
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21 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 23 September 2015
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13 May 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
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13 May 2015 | CH01 | Director's details changed for Mrs Sophia Louise Hughes on 24 October 2014 | |
13 May 2015 | CH01 | Director's details changed for Mr John Robert Davy on 7 October 2014 | |
13 May 2015 | CH01 | Director's details changed for Mr James Edward Barrington-Brown on 7 October 2014 | |
13 May 2015 | AD01 | Registered office address changed from Room G15/16, Building 3 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to Building Three Riverside Way Camberley GU15 3YL on 13 May 2015 | |
15 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 25 March 2015
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06 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 29 January 2015
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18 Feb 2015 | RESOLUTIONS |
Resolutions
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18 Feb 2015 | SH08 | Change of share class name or designation | |
08 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 26 November 2014
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04 Nov 2014 | AP01 | Appointment of Mrs Sophia Louise Hughes as a director on 24 October 2014 | |
04 Nov 2014 | AP01 | Appointment of Mr Simon George Davy as a director on 24 October 2014 | |
16 Oct 2014 | AP01 | Appointment of James Barrington-Brown as a director on 7 October 2014 |