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MELISSA SOPHIA HOLDINGS LIMITED

Company number 12230037

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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)
02 Apr 2024	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)
16 Jan 2024	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)
08 Jan 2024	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 - 1 page (1 page)
16 Nov 2023	CH01	Director's details changed for Ms Melissa Sophia Alexis Constantinides on 16 November 2023	View PDF Director's details changed for Ms Melissa Sophia Alexis Constantinides on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC04	Change of details for Ms Melissa Sophia Alexis Constantinides as a person with significant control on 16 November 2023	View PDF Change of details for Ms Melissa Sophia Alexis Constantinides as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AD01	Registered office address changed from 869 High Road London N12 8QA United Kingdom to PO Box 7800 C/O Andrew Steale Mayfair London W1A 4GA on 16 November 2023	View PDF Registered office address changed from 869 High Road London N12 8QA United Kingdom to PO Box 7800 C/O Andrew Steale Mayfair London W1A 4GA on 16 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2023	TM01	Termination of appointment of Christian Charalambous Constantinides as a director on 23 January 2023	View PDF Termination of appointment of Christian Charalambous Constantinides as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
18 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	CH01	Director's details changed for Mr Christian Charalambous Constantinides on 1 July 2021	View PDF Director's details changed for Mr Christian Charalambous Constantinides on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-26 GBP 100 - link opens in a new window - 31 pages (31 pages)

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