Megaboo Ltd is a private limited company. Previously, it was named Mega Boo Ltd (it was changed on 2020-02-28). Located at The Plough Inn, Stretton On Fosse, Moreton In Marsh GL56 9QX, this 4 years old business was incorporated on 2020-02-24 and is officially categorised as "public houses and bars" (SIC code: 56302). 1 director can be found in the business: Graham N. (appointed on 24 February 2020).
About
Name: Megaboo Ltd
Number: 12477974
Incorporation date: 2020-02-24
End of financial year: 29 February
Address:
The Plough Inn
Stretton On Fosse
Moreton In Marsh
GL56 9QX
SIC code:
56302 - Public houses and bars
Company staff
People with significant control
Graham N.
24 February 2020
Nature of control:
25-50% voting rights
25-50% shares
Lisa N.
24 February 2020 - 15 June 2022
Nature of control:
25-50% voting rights
25-50% shares
The date for Megaboo Ltd confirmation statement filing is 2024-03-08. The most current one was sent on 2023-02-23. The target date for a subsequent accounts filing is 30 November 2023. Most recent accounts filing was sent for the time up until 28 February 2022.
2 persons of significant control are indexed in the Companies House, namely: Graham N. who owns 1/2 or less of shares, 1/2 or less of voting rights. Lisa N. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Restoration
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 16th, April 2024
| gazette
Free Download
(1 page)
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 16th, April 2024
| gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
RT01
Administrative restoration application
filed on: 11th, July 2023
| restoration
Free Download
CS01
Confirmation statement with no updates Thursday 23rd February 2023
filed on: 11th, July 2023
| confirmation statement
Free Download
(2 pages)
AA
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 11th, July 2023
| accounts
Free Download
(13 pages)
AD01
New registered office address The Plough Inn Stretton on Fosse Moreton in Marsh Warwickshire GL56 9QX. Change occurred on Tuesday 11th July 2023. Company's previous address: 12 Payton Street Stratford upon Avon CV37 6UA United Kingdom.
filed on: 11th, July 2023
| address
Free Download
(1 page)
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 13th, June 2023
| gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 7th, March 2023
| gazette
Free Download
(1 page)
PSC07
Cessation of a person with significant control Wednesday 15th June 2022
filed on: 19th, January 2023
| persons with significant control
Free Download
(3 pages)
TM01
Director's appointment was terminated on Wednesday 15th June 2022
filed on: 12th, January 2023
| officers
Free Download
(1 page)
CS01
Confirmation statement with no updates Wednesday 23rd February 2022
filed on: 23rd, February 2022
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 24th, November 2021
| accounts
Free Download
(8 pages)
CS01
Confirmation statement with no updates Tuesday 23rd February 2021
filed on: 29th, April 2021
| confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Friday 28th February 2020
filed on: 28th, February 2020
| resolution
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
NEWINC
Company registration
filed on: 24th, February 2020
| incorporation