MEAL HILL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05314710

Incorporation date

15/12/2004

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2004)

03/08/2015

Final Gazette dissolved via compulsory strike-off

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20/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (9 pages)

03/02/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

06/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

25/09/2013

Previous accounting period shortened from 2013-06-04 to 2012-12-31

View PDF (3 pages)

05/03/2013

Group of companies' accounts made up to 2012-06-02

View PDF (21 pages)

26/02/2013

Registered office address changed from Suites 19-22 Lower Ground Floor Temple Chambers 5-7 Temple Avenue London EC4Y 0HP on 2013-02-27

View PDF (2 pages)

18/02/2013

Auditor's resignation

View PDF (1 pages)

20/01/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

10/01/2013

Appointment of Mr Anthony William Malpas as a director

View PDF (3 pages)

08/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (3 pages)

08/01/2013

Termination of appointment of Linda Verity as a secretary

View PDF (1 pages)

08/01/2013

Termination of appointment of Brian Smith as a director

View PDF (1 pages)

07/01/2013

Appointment of Mr Anthony William Malpas as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of Linda Verity as a secretary

View PDF (2 pages)

17/12/2012

Termination of appointment of Brian Smith as a director

View PDF (2 pages)

17/12/2012

Registered office address changed from Meal Hill House Sheffield Road, Jackson Bridge Holmfirth West Yorkshire HD9 7HS on 2012-12-18

View PDF (2 pages)

17/12/2012

Resolutions

View PDF (8 pages)

17/12/2012

Resolutions

View PDF (2 pages)

17/12/2012

Resolutions

View PDF (22 pages)

10/12/2012

Sub-division of shares on 2012-11-29

View PDF (5 pages)

10/12/2012

Resolutions

View PDF (2 pages)

10/12/2012

Statement of capital following an allotment of shares on 2012-11-29

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10/12/2012

Resolutions

View PDF (2 pages)

10/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

05/03/2012

Group of companies' accounts made up to 2011-06-04

View PDF (21 pages)

18/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

27/02/2011

Group of companies' accounts made up to 2010-06-05

View PDF (20 pages)

19/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

20/07/2010

Amended group of companies' accounts made up to 2009-06-06

View PDF (21 pages)

13/07/2010

Group of companies' accounts made up to 2009-06-06

View PDF (20 pages)

15/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

15/12/2009

Director's details changed for Brian Smith on 2009-12-15

View PDF (2 pages)

03/04/2009

Accounts for a medium company made up to 2008-06-07

View PDF (17 pages)

15/12/2008

Return made up to 16/12/08; full list of members

View PDF (3 pages)

07/04/2008

Accounts for a medium company made up to 2007-06-02

View PDF (14 pages)

01/01/2008

Return made up to 16/12/07; full list of members

View PDF (2 pages)

14/04/2007

Accounts for a small company made up to 2006-06-03

View PDF (7 pages)

01/01/2007

Return made up to 16/12/06; full list of members

View PDF (2 pages)

27/03/2006

Total exemption small company accounts made up to 2005-06-04

View PDF (5 pages)

05/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

05/01/2006

Ad 24/08/05--------- £ si 68@1

View PDF (2 pages)

05/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

05/01/2006

Ad 23/08/05--------- £ si 1@1

View PDF (2 pages)

05/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

05/01/2006

Ad 22/08/05--------- £ si 1@1

View PDF (2 pages)

19/12/2005

Return made up to 16/12/05; full list of members

View PDF (2 pages)

23/10/2005

Accounting reference date shortened from 03/06/06 to 04/06/05

View PDF (1 pages)

03/10/2005

Accounting reference date extended from 31/12/05 to 03/06/06

View PDF (1 pages)

15/12/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Group

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MEAL HILL HOLDINGS LIMITED

MEAL HILL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/12/2004 with the registered office located at Meal Hill Holdings Limited, Boundary Road, Lytham St Annes, Lancashire FY8 5LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEAL HILL HOLDINGS LIMITED?

MEAL HILL HOLDINGS LIMITED is currently Dissolved. It was registered on 15/12/2004 and dissolved on 03/08/2015.

Where is MEAL HILL HOLDINGS LIMITED located?

MEAL HILL HOLDINGS LIMITED is registered at Meal Hill Holdings Limited, Boundary Road, Lytham St Annes, Lancashire FY8 5LT.

What does MEAL HILL HOLDINGS LIMITED do?

MEAL HILL HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MEAL HILL HOLDINGS LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via compulsory strike-off.