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MELSONBY LIMITED

Company number 04132908

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2016 SOAS(A) Voluntary strike-off action has been suspended
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2016 DS01 Application to strike the company off the register
04 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
28 Oct 2015 AP01 Appointment of Mr Viesturs Gross as a director on 28 October 2015
28 Oct 2015 AD01 Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 127 Bakersfield Crayford Road London N7 0LU on 28 October 2015
28 Oct 2015 TM01 Termination of appointment of Lazard Fenkam as a director on 28 October 2015
08 Sep 2015 CH01 Director's details changed for Lazard Fenkam on 8 September 2015
03 Aug 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 3 August 2015
07 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
03 Mar 2014 CH01 Director's details changed for Lazard Fenkam on 1 March 2014
07 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
22 Feb 2013 TM01 Termination of appointment of Damian Calderbank as a director
22 Feb 2013 AP01 Appointment of Lazard Fenkam as a director
02 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
18 Jul 2012 AA Accounts for a small company made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 29 December 2011 with full list of shareholders
10 Oct 2011 AA Accounts for a small company made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 29 December 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009