Companies House does not verify the accuracy of the information filed

Advanced company search

MEALMAKER LONDON (PREPARED PRODUCE) LTD

Company number 10064194

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
03 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 16 February 2023	View PDF Liquidators' statement of receipts and payments to 16 February 2023 - link opens in a new window - 23 pages (23 pages)
12 Apr 2023	AD01	Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 12 April 2023	View PDF Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off
04 Mar 2022	AD01	Registered office address changed from 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 4 March 2022	View PDF Registered office address changed from 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-17 - link opens in a new window - 1 page (1 page)
02 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	PSC05	Change of details for Houghtons of London Limited as a person with significant control on 16 July 2019	View PDF Change of details for Houghtons of London Limited as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	CH01	Director's details changed for Mr Stacey John Houghton on 10 July 2019	View PDF Director's details changed for Mr Stacey John Houghton on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	AD01	Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF on 22 May 2019	View PDF Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF on 22 May 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Sep 2017	CH01	Director's details changed for Mr Alan Edwards on 27 September 2017	View PDF Director's details changed for Mr Alan Edwards on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?