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MARS MELTON UK HOLDINGS LIMITED

Company number 06650121

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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)
07 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	PSC07	Cessation of Mars Petcare Uk Holdings Limited as a person with significant control on 15 February 2023	View PDF Cessation of Mars Petcare Uk Holdings Limited as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC07	Cessation of Mars Slough Uk Holdings Limited as a person with significant control on 15 February 2023	View PDF Cessation of Mars Slough Uk Holdings Limited as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC02	Notification of Food Manufacturers (G.B. Company) as a person with significant control on 15 February 2023	View PDF Notification of Food Manufacturers (G.B. Company) as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC02	Notification of Mars Petcare Uk Holdings Limited as a person with significant control on 15 February 2023	View PDF Notification of Mars Petcare Uk Holdings Limited as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	SH19	Statement of capital on 15 February 2023 GBP 1	View PDF Statement of capital on 15 February 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CAP-SS	Solvency Statement dated 15/02/23	View PDF Solvency Statement dated 15/02/23 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 59 pages (59 pages)
11 Aug 2022	TM01	Termination of appointment of Helen Elizabeth Warren-Piper as a director on 29 June 2022	View PDF Termination of appointment of Helen Elizabeth Warren-Piper as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AP01	Appointment of Mr Paolo Rigamonti as a director on 20 June 2022	View PDF Appointment of Mr Paolo Rigamonti as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mr Timothy William Friedman as a director on 5 April 2022	View PDF Appointment of Mr Timothy William Friedman as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CH01	Director's details changed for Helen Elizabeth Warren-Piper on 15 November 2021	View PDF Director's details changed for Helen Elizabeth Warren-Piper on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 58 pages (58 pages)
01 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	TM01	Termination of appointment of Ian James Langer as a director on 2 July 2021	View PDF Termination of appointment of Ian James Langer as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Mrs Kajal Wood as a director on 5 May 2021	View PDF Appointment of Mrs Kajal Wood as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Deri Llewellyn Watkins as a director on 10 November 2020	View PDF Termination of appointment of Deri Llewellyn Watkins as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 62 pages (62 pages)
08 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with updates	View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 4 pages (4 pages)

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