MENUPLUS LIMITED

Company number 03429437 ·

Dissolved

86 filings

Date Filing
18 Feb 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Feb 2025 Final Gazette dissolved via voluntary strike-off View document
3 Dec 2024 First Gazette notice for voluntary strike-off View document
3 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
25 Nov 2024 Application to strike the company off the register · 3 pages View document
4 Sep 2024 Confirmation statement made on 2024-09-04 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
20 Nov 2023 Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2023-11-20 · 1 page View document
28 Sep 2023 Micro company accounts made up to 2023-04-30 · 5 pages View document
4 Sep 2023 Confirmation statement made on 2023-09-04 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
11 Nov 2021 Micro company accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
26 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
4 Sep 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
16 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Jan 2019 CESSATION OF CHRISTEL WOLFINGER AS A PSC View document
29 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTEL WOLFINGER View document
29 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR DIETER SCHUHMACHER / 21/01/2018 View document
28 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
25 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
18 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
25 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
29 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
22 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
21 Sep 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
6 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
20 Sep 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
9 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
13 Sep 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
5 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
13 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
6 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
10 Sep 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
24 Sep 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS View document
10 Sep 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 3 GARNET CLOSE GREYCAINE INDUSTRIAL ESTATE WATFORD HERTFORDSHIRE WD24 7GL View document
9 Jan 2009 RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS View document
9 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
27 Nov 2007 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
29 Sep 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
20 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
4 Jan 2006 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
6 Oct 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
24 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
30 Sep 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
9 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
20 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
17 Sep 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
28 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
31 Dec 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS View document
18 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
26 Feb 2001 DELIVERY EXT'D 3 MTH 30/04/00 View document
24 Jan 2001 COMPANY NAME CHANGED SILVER REED (2000) LIMITED CERTIFICATE ISSUED ON 24/01/01 View document
21 Sep 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS View document
23 Jun 2000 ACC. REF. DATE EXTENDED FROM 03/03/00 TO 30/04/00 View document
27 Oct 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS View document
8 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/99 View document
5 Jul 1999 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 03/03/99 View document
23 Sep 1998 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS View document
9 Jan 1998 NEW DIRECTOR APPOINTED View document
9 Jan 1998 SECRETARY RESIGNED View document
9 Jan 1998 DIRECTOR RESIGNED View document
9 Jan 1998 NEW DIRECTOR APPOINTED View document
9 Jan 1998 NEW SECRETARY APPOINTED View document
17 Dec 1997 NC INC ALREADY ADJUSTED 04/12/97 View document
17 Dec 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/97 View document
17 Dec 1997 REGISTERED OFFICE CHANGED ON 17/12/97 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF View document
17 Dec 1997 £ NC 1000/50000 04/12/97 View document
15 Dec 1997 COMPANY NAME CHANGED MENUPLUS LIMITED CERTIFICATE ISSUED ON 16/12/97 View document
4 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document