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MELTSMITHS LTD

Company number 10553799

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
27 Sep 2021 PSC01 Notification of Thomas Henry Bickers as a person with significant control on 11 September 2021
27 Sep 2021 PSC07 Cessation of Henry Biggs as a person with significant control on 11 September 2021
27 Sep 2021 AP01 Appointment of Mr Thomas Henry Bickers as a director on 11 September 2021
27 Sep 2021 TM01 Termination of appointment of Henry Biggs as a director on 11 September 2021
27 Sep 2021 AD01 Registered office address changed from 4 Campbell Court Lordship Lane London SE22 8NU England to Britannia Court 5 Moor Street Worcester WR1 3DB on 27 September 2021
25 Mar 2021 AA Micro company accounts made up to 31 January 2021
20 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
23 Oct 2020 AA Micro company accounts made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
01 Oct 2019 AA Micro company accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
14 Dec 2018 AD01 Registered office address changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG England to 4 Campbell Court Lordship Lane London SE22 8NU on 14 December 2018
28 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
16 Mar 2018 CH01 Director's details changed for Mr Henry Biggs on 16 March 2018
16 Mar 2018 PSC04 Change of details for Henry Biggs as a person with significant control on 16 March 2018
13 Mar 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
13 Mar 2018 PSC01 Notification of Henry Biggs as a person with significant control on 9 January 2017
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
26 Feb 2018 AD01 Registered office address changed from 23a Wickham Road Beckenham BR3 5JS United Kingdom to Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on 26 February 2018
09 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-09
  • GBP 1