- Company Overview for THE MEAT ROOM LTD (10311906)
- Filing history for THE MEAT ROOM LTD (10311906)
- People for THE MEAT ROOM LTD (10311906)
- Insolvency for THE MEAT ROOM LTD (10311906)
- More for THE MEAT ROOM LTD (10311906)
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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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
|
|
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
|