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MEAT AND SEA LTD

Company number 09054165

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2016 DS01 Application to strike the company off the register
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2016 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
16 Mar 2016 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
21 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
03 Jul 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
16 Mar 2015 TM01 Termination of appointment of Hoang Thanh Huynh as a director on 9 February 2015
16 Mar 2015 TM01 Termination of appointment of Thanh Thi Huynh as a director on 10 November 2014
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 11 February 2015
03 Jul 2014 CERTNM Company name changed the chick and the crawfish LTD\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-07-03
  • NM01 ‐ Change of name by resolution
19 Jun 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
19 Jun 2014 AD02 Register inspection address has been changed
12 Jun 2014 CERTNM Company name changed rubix cafe bar and lounge LTD\certificate issued on 12/06/14
  • RES15 ‐ Change company name resolution on 2014-06-05
  • NM01 ‐ Change of name by resolution
27 May 2014 CERTNM Company name changed rubix coffee bar and lounge LTD\certificate issued on 27/05/14
  • RES15 ‐ Change company name resolution on 2014-05-23
  • NM01 ‐ Change of name by resolution
23 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted