MELLROSE TRADING LIMITED

Company number 03780081

Date	Type	Description	View / Download
11 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Aug 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
12 Jul 2017	PSC01	Notification of Sandro Verzola as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(4 pages)
13 Oct 2016	RP04AR01	Second filing of the annual return made up to 28 May 2016	(23 pages)
13 Oct 2016	RP04AR01	Second filing of the annual return made up to 28 May 2015	(23 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
01 Jun 2016	AR01	Annual return Statement of capital on 2016-06-01 GBP 2 Statement of capital on 2016-10-13 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016.	(5 pages)
08 Apr 2016	TM01	Termination of appointment of Rebecca Ann White as a director on 1 January 2016	(1 page)
08 Apr 2016	AP01	Appointment of Mr Jason White as a director on 1 January 2016	(2 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
26 Aug 2015	CH01	Director's details changed for Miss Rebecca Ann White on 6 August 2015	(2 pages)
29 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016.	(4 pages)
06 Jan 2015	AP04	Appointment of Kingsley Secretaries Limited as a secretary on 22 December 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Miss Rebecca Ann White as a director on 22 December 2014	(2 pages)
06 Jan 2015	AD01	Registered office address changed from , 5th Floor, 86 Jermyn Street, London, SW1Y 6AW to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 6 January 2015	(1 page)
06 Jan 2015	TM01	Termination of appointment of Louise Ditchfield as a director on 22 December 2014	(1 page)
06 Jan 2015	TM02	Termination of appointment of London Secretaries Limited as a secretary on 22 December 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	(3 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
29 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(3 pages)
20 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)