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MELROSE CONSULTING LIMITED

Company number 03619071

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2022 DS01 Application to strike the company off the register
15 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
29 Dec 2021 AD01 Registered office address changed from Suite 1, Ritzy Offices 2-3 Dorcan Business Village Murdock Road Swindon Wiltshire SN3 5HY United Kingdom to 23 Sandford Down Bracknell Berkshire RG12 9YS on 29 December 2021
05 May 2021 AA Accounts for a dormant company made up to 31 August 2020
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
21 Nov 2020 AD01 Registered office address changed from 9 Triton House 15 Swan Close Swindon Wiltshire SN3 4QB England to Suite 1, Ritzy Offices 2-3 Dorcan Business Village Murdock Road Swindon Wiltshire SN3 5HY on 21 November 2020
28 Jul 2020 CH01 Director's details changed for Mr Mohamed Razwan Sheikh on 1 May 2020
02 May 2020 AA Accounts for a dormant company made up to 31 August 2019
18 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
17 Feb 2020 CH01 Director's details changed for Mr Razwan Sheikh on 17 February 2020
17 Feb 2020 PSC04 Change of details for Mr Razwan Sheikh as a person with significant control on 1 February 2020
04 Nov 2019 CH01 Director's details changed
22 Oct 2019 AD01 Registered office address changed from 45 Pure Offices, Kembrey Park Swindon SN2 8BW England to 9 Triton House 15 Swan Close Swindon Wiltshire SN3 4QB on 22 October 2019
11 Oct 2019 AD01 Registered office address changed from Unit 5 Dorcan Business Centre, the Dorcan Complex, Faraday Road Swindon Wiltshire SN3 5HQ England to 45 Pure Offices, Kembrey Park Swindon SN2 8BW on 11 October 2019
23 Aug 2019 AD01 Registered office address changed from 23 Sandford Down the Warren Bracknell Berkshire RG12 9YS to Unit 5 Dorcan Business Centre, the Dorcan Complex, Faraday Road Swindon Wiltshire SN3 5HQ on 23 August 2019
26 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100