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THE MEAT ROOM LTD

Company number 10311906

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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)
25 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 30 October 2023
05 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 30 October 2022
26 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 30 October 2021
04 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 30 October 2020
15 Nov 2019 AD01 Registered office address changed from 51 Warwick Street Leamington Spa Warwickshire CV32 5JR United Kingdom to The Old Rectory Main Street Glenfield Leicester Leicestershire LE3 8DG on 15 November 2019
13 Nov 2019 600 Appointment of a voluntary liquidator
13 Nov 2019 LIQ02 Statement of affairs
13 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-31
13 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
23 Jul 2019 TM01 Termination of appointment of Terry James Dyer as a director on 8 July 2019
23 Jul 2019 AP03 Appointment of Mr Jamie Mathen Rowley as a secretary on 8 July 2019
23 Jul 2019 TM02 Termination of appointment of Terry Dyer as a secretary on 8 July 2019
06 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
02 May 2018 AA Micro company accounts made up to 31 January 2018
24 Nov 2017 AA01 Current accounting period extended from 31 August 2017 to 31 January 2018
14 Nov 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 51 Warwick Street Leamington Spa Warwickshire CV32 5JR on 14 November 2017
18 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
04 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-04
  • GBP 10