MELROSE UK 5 LIMITED

Company number 03716334

Date	Type	Description	View / Download
16 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Feb 2016	4.70	Declaration of solvency	(11 pages)
03 Feb 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 3 February 2016	(2 pages)
28 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-20	(1 page)
10 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	(6 pages)
10 Aug 2015	CH01	Director's details changed for Mr Geoffrey Peter Martin on 10 August 2015	(2 pages)
10 Aug 2015	CH01	Director's details changed for Mr Simon Antony Peckham on 10 August 2015	(2 pages)
10 Aug 2015	CH01	Director's details changed for Mr Garry Elliot Barnes on 10 August 2015	(2 pages)
10 Aug 2015	CH01	Director's details changed for James Christopher Miller on 10 August 2015	(2 pages)
10 Aug 2015	CH01	Director's details changed for Mr David Alexander Roper on 10 August 2015	(2 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
29 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000	(6 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwick B49 6HN on 2 December 2013	(1 page)
27 Nov 2013	AUD	Auditor's resignation	(1 page)
18 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	(1 page)
18 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	(1 page)
04 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1,000	(6 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
23 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
23 Nov 2011	SH20	Statement by directors	(1 page)
23 Nov 2011	SH19	Statement of capital on 23 November 2011 GBP 1,000	(4 pages)