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DEALS & MEALS LIMITED

Company number 09005631

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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)
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
  • GBP 927.069
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
  • GBP 927.08
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 898.456
13 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 772.56
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
  • GBP 772.558
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 715.332
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 658.11
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