- Company Overview for EAT ELITE MEAL PREP LTD (09589766)
- Filing history for EAT ELITE MEAL PREP LTD (09589766)
- People for EAT ELITE MEAL PREP LTD (09589766)
- More for EAT ELITE MEAL PREP LTD (09589766)
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) |
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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
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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
Statement of capital on 2015-05-13
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