MELI PATISSERIE UK LIMITED

Company number 09052265

Date	Type	Description	View / Download
12 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
15 Jul 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
12 Jul 2019	AD01	Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR England to Poynt South Upper Parliament Street Nottingham Nottinghamshire NG1 6LF on 12 July 2019	(2 pages)
11 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-26	(1 page)
11 Jul 2019	LIQ02	Statement of affairs	(8 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(5 pages)
11 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(8 pages) Download iXBRL
30 Oct 2018	CH01	Director's details changed for Mr Constantine Pangalos on 31 May 2018	(2 pages)
30 Oct 2018	PSC04	Change of details for Mr Constantine Chistodoulou Pangalos as a person with significant control on 31 May 2018	(2 pages)
29 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(4 pages)
15 May 2018	AD01	Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR England to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 15 May 2018	(1 page)
15 May 2018	AD01	Registered office address changed from Imogen House, 37 Moorbridge Road Bingham Nottingham NG13 8GG England to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 15 May 2018	(1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
06 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-22	(2 pages)
06 Sep 2017	CONNOT	Change of name notice	(2 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	(4 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
23 Nov 2015	AD01	Registered office address changed from Suite 3 24 High Street Ruddington Nottinghamshire NG11 6EA to Imogen House, 37 Moorbridge Road Bingham Nottingham NG13 8GG on 23 November 2015	(1 page)
11 Jun 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	(4 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 2	(3 pages)

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