MELVILLE CRESCENT VENTURES LIMITED

Company number 04570509

Date	Type	Description	View / Download
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(7 pages)
07 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 19 May 2017	(9 pages)
15 Jun 2016	AD01	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to C/O Frp Advisory Llp Edinburgh 100 Cannon Street London EC4N 6EU on 15 June 2016	(2 pages)
10 Jun 2016	600	Appointment of a voluntary liquidator	(2 pages)
10 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-20	(1 page)
18 Feb 2016	AP01	Appointment of Mr John Farquharson as a director on 17 February 2016	(2 pages)
17 Feb 2016	TM01	Termination of appointment of Barry Porter as a director on 15 February 2016	(1 page)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(17 pages)
26 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000	(5 pages)
18 Nov 2014	AUD	Auditor's resignation	(1 page)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(17 pages)
27 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,000	(5 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(17 pages)
20 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(5 pages)
20 Jun 2013	AD02	Register inspection address has been changed from C/O Tamar Capital Partners Limited 271 Regent Street London W1B 2ES United Kingdom	(1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(17 pages)
06 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
17 Jan 2012	TM01	Termination of appointment of Robert Brook as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Mr Neil Armstrong Mcmyn as a director	(3 pages)
07 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(17 pages)
20 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)
20 Jun 2011	CH01	Director's details changed for Mr Robert William Middleton Brook on 17 June 2011	(2 pages)
24 May 2011	AUD	Auditor's resignation	(1 page)
29 Mar 2011	AUD	Auditor's resignation	(1 page)