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MELLOW 1557 LIMITED

Company number 02475513

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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)
17 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2021 DS01 Application to strike the company off the register
25 Mar 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
26 Oct 2020 AA Accounts for a dormant company made up to 30 September 2019
08 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
01 Oct 2020 SH19 Statement of capital on 1 October 2020
  • GBP 1
01 Oct 2020 SH20 Statement by Directors
01 Oct 2020 CAP-SS Solvency Statement dated 15/09/20
01 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 464,273
07 Aug 2020 MA Memorandum and Articles of Association
07 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
30 May 2019 AA Accounts for a small company made up to 30 September 2018
15 Mar 2019 CH01 Director's details changed for Diedre Ann Ford on 25 February 2019
27 Feb 2019 AP04 Appointment of Bauer Group Secretariat Limited as a secretary on 25 February 2019
27 Feb 2019 TM02 Termination of appointment of Paul Charman as a secretary on 31 January 2019
27 Feb 2019 TM01 Termination of appointment of Paul Adrian Smith as a director on 31 January 2019
27 Feb 2019 TM01 Termination of appointment of Carol Dawn Edwards as a director on 25 February 2019
27 Feb 2019 AP01 Appointment of Mrs Sarah Jane Vickery as a director on 25 February 2019
27 Feb 2019 AP01 Appointment of Mr Paul Anthony Keenan as a director on 25 February 2019
27 Feb 2019 AP01 Appointment of Diedre Ann Ford as a director on 25 February 2019
27 Feb 2019 PSC07 Cessation of Celador Entertainment Ltd as a person with significant control on 31 January 2019
27 Feb 2019 PSC02 Notification of Anglian Radio Limited as a person with significant control on 31 January 2019