Companies House does not verify the accuracy of the information filed

Advanced company search

MELLES GRIOT LIMITED

Company number 01747487

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2013	4.68	Liquidators' statement of receipts and payments to 4 September 2013	View PDF Liquidators' statement of receipts and payments to 4 September 2013 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
23 May 2013	AD01	Registered office address changed from Ground Floor, Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD on 23 May 2013	View PDF Registered office address changed from Ground Floor, Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD on 23 May 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-07 - link opens in a new window - 1 page (1 page)
22 Mar 2013	SH19	Statement of capital on 22 March 2013 GBP 100	View PDF Statement of capital on 22 March 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	CAP-SS	Solvency Statement dated 12/03/13	View PDF Solvency Statement dated 12/03/13 - link opens in a new window - 1 page (1 page)
22 Mar 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to nil 12/03/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium reduced to nil 12/03/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2013	CH01	Director's details changed for Mr Andrew Charles Bannister on 1 January 2013	View PDF Director's details changed for Mr Andrew Charles Bannister on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	CH03	Secretary's details changed for Ms Patricia Frances Emery on 1 January 2013	View PDF Secretary's details changed for Ms Patricia Frances Emery on 1 January 2013 - link opens in a new window - 1 page (1 page)
05 Jan 2013	CH01	Director's details changed for Mr Eugene Luke Smith on 1 January 2013	View PDF Director's details changed for Mr Eugene Luke Smith on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
05 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	View PDF Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Dec 2010	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 19 pages (19 pages)
19 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
18 Jan 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 15 pages (15 pages)
26 Jan 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?