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MESON CALLEJON LTD

Company number 11719268

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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)
11 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 7 February 2024	View PDF Liquidators' statement of receipts and payments to 7 February 2024 - link opens in a new window - 13 pages (13 pages)
21 Feb 2023	AD01	Registered office address changed from 74 Liverpool Road London N1 0QD United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 21 February 2023	View PDF Registered office address changed from 74 Liverpool Road London N1 0QD United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-08 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2019	TM01	Termination of appointment of Jose Salvador Morales Olmo as a director on 26 July 2019	View PDF Termination of appointment of Jose Salvador Morales Olmo as a director on 26 July 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-10 GBP 100 - link opens in a new window - 13 pages (13 pages)

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