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MEALWOOD LTD

Company number 09271667

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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)
15 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
20 Apr 2017	4.68	Liquidators' statement of receipts and payments to 22 March 2017	View PDF Liquidators' statement of receipts and payments to 22 March 2017 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AD01	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 107-111 Fleet Street London EC4A 2AB on 8 April 2016	View PDF Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 107-111 Fleet Street London EC4A 2AB on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23 - link opens in a new window - 1 page (1 page)
07 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 8 March 2016	View PDF Total exemption small company accounts made up to 8 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2016	AA01	Previous accounting period shortened from 31 October 2016 to 8 March 2016	View PDF Previous accounting period shortened from 31 October 2016 to 8 March 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 October 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 21 October 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	CH01	Director's details changed for Darren Gilbane on 4 April 2015	View PDF Director's details changed for Darren Gilbane on 4 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AD01	Registered office address changed from 39B Ellesmere Road London E3 5QU England to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 17 December 2014	View PDF Registered office address changed from 39B Ellesmere Road London E3 5QU England to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 17 December 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-20 GBP 1	View PDF Incorporation Statement of capital on 2014-10-20 GBP 1 - link opens in a new window - 27 pages (27 pages)

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