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EAT ELITE MEAL PREP LTD

Company number 09589766

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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)
22 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2018 PSC04 Change of details for Mr Kieran Congdon as a person with significant control on 29 June 2018
29 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with updates
29 Jun 2018 AD01 Registered office address changed from Clock Tower House Trueman Street Liverpool Merseyside L3 2BA England to Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY on 29 June 2018
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
22 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 September 2017
31 Oct 2017 TM01 Termination of appointment of Joseph Melvin Rimmer as a director on 31 October 2017
31 Oct 2017 CH01 Director's details changed for Mr Joseph Melvin Rimmer on 31 October 2017
07 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Joseph Melvin Rimmer on 11 January 2017
11 Jan 2017 AD01 Registered office address changed from 72B Liverpool Road Crosby Liverpool L23 5SJ England to Clock Tower House Trueman Street Liverpool Merseyside L3 2BA on 11 January 2017
10 Jan 2017 AP01 Appointment of Mr Joseph Melvin Rimmer as a director on 3 January 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
20 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
04 Mar 2016 AD01 Registered office address changed from 5 Duke Street Southport Merseyside PR8 1SE United Kingdom to 72B Liverpool Road Crosby Liverpool L23 5SJ on 4 March 2016
22 Feb 2016 TM01 Termination of appointment of Serkan Kaya as a director on 22 February 2016
06 Nov 2015 AP01 Appointment of Mr Serkan Kaya as a director on 6 November 2015
15 May 2015 AP01 Appointment of Mr Kieran Congdon as a director on 15 May 2015
15 May 2015 TM01 Termination of appointment of Michael Collins as a director on 15 May 2015
13 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-13
  • GBP 100