MELIN DERWYDD LIMITED

Company number 06707782

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(5 pages)
23 Mar 2017	CH01	Director's details changed for Mr Jason Murphy on 13 March 2017	(2 pages)
11 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
13 Jul 2016	AD03	Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG	(1 page)
12 Jul 2016	AD02	Register inspection address has been changed to 15 Golden Square London W1F 9JG	(1 page)
06 Jul 2016	AP03	Appointment of Jennifer Wright as a secretary on 22 June 2016	(2 pages)
06 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000	(8 pages)
21 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
13 Jul 2015	AP03	Appointment of Sarah Cruickshank as a secretary on 7 April 2015	(2 pages)
23 Jun 2015	CH01	Director's details changed for Mr Oliver Breidt on 28 May 2015	(2 pages)
16 Jun 2015	AD01	Registered office address changed from 19 Trinity Square Llandudno LL30 2rd to White Hart House High Street Limpsfield Surrey RH8 0DT on 16 June 2015	(1 page)
15 Jun 2015	TM02	Termination of appointment of Huw Peter Frederick Smallwood as a secretary on 7 April 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Bethan Smallwood as a director on 7 April 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of William Keith Bellis as a director on 7 April 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Huw Peter Frederick Smallwood as a director on 7 April 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Anwen Bellis as a director on 7 April 2015	(1 page)
15 Jun 2015	AP01	Appointment of Jason Murphy as a director on 7 April 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mr Sebastian James Speight as a director on 7 April 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mr Oliver Breidt as a director on 7 April 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Konrad Aspinall as a director on 7 April 2015	(2 pages)
26 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,000	(5 pages)