MELBRI HOLDINGS LIMITED

Company number 08640374

Date	Type	Description	View / Download
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2021	AA	Accounts for a small company made up to 31 October 2020	(7 pages)
05 Oct 2020	TM01	Termination of appointment of Matthew David Wallace as a director on 31 March 2020	(1 page)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	(4 pages)
02 Mar 2020	AA	Accounts for a small company made up to 31 October 2019	(6 pages)
02 Dec 2019	AP03	Appointment of Mrs Kathryn Wendy Lois Bowers as a secretary on 1 November 2019	(2 pages)
29 Nov 2019	TM02	Termination of appointment of Matthew David Wallace as a secretary on 1 November 2019	(1 page)
09 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(4 pages)
11 Mar 2019	AA	Accounts for a small company made up to 31 October 2018	(6 pages)
23 Jan 2019	CH01	Director's details changed for Mrs Rachel Houghton on 9 January 2019	(2 pages)
18 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 October 2018	(1 page)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
12 Sep 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(4 pages)
05 Sep 2018	PSC02	Notification of Business Moves Group Limited as a person with significant control on 5 June 2018	(2 pages)
04 Sep 2018	PSC07	Cessation of Briege Josephine Leahy as a person with significant control on 5 June 2018	(1 page)
04 Sep 2018	PSC07	Cessation of Simon John Darvall as a person with significant control on 5 June 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Matthew David Wallace as a director on 1 June 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Matthew David Wallace as a director on 1 July 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mrs Rachel Houghton as a director on 1 June 2018	(2 pages)
26 Jul 2018	AP03	Appointment of Mr Matthew David Wallace as a secretary on 1 June 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Matthew David Wallace as a director on 1 July 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Briege Josephine Leahy as a director on 5 June 2018	(1 page)
02 Feb 2018	PSC01	Notification of Simon John Darvall as a person with significant control on 26 January 2018	(2 pages)