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MELI'MELO' LIMITED

Company number 05421333

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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 Apr 2024 CH01 Director's details changed for Melissa Del Bono on 24 April 2024
14 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
04 Apr 2024 MR01 Registration of charge 054213330005, created on 25 March 2024
21 Jul 2023 CVA4 Notice of completion of voluntary arrangement
26 Jun 2023 AA Micro company accounts made up to 31 March 2023
22 Jun 2023 AD01 Registered office address changed from 160, Unit 5 Barlby Road London W1D 6BS to 160, Unit 5 Barlby Road London W10 6BS on 22 June 2023
24 Apr 2023 MR04 Satisfaction of charge 054213330003 in full
24 Apr 2023 MR04 Satisfaction of charge 054213330002 in full
09 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
29 Oct 2022 AA Micro company accounts made up to 31 March 2022
09 Sep 2022 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 August 2022
25 Aug 2022 TM02 Termination of appointment of Douglas Robert Ker as a secretary on 23 August 2022
23 Aug 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
18 Aug 2022 TM01 Termination of appointment of Douglas Robert Ker as a director on 16 August 2022
17 Jan 2022 AD01 Registered office address changed from Unit 1 2-4 Exmoor Street London W10 6BD to 160, Unit 5 Barlby Road London W1D 6BS on 17 January 2022
15 Dec 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
08 Oct 2021 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 August 2021
23 Aug 2021 AA Micro company accounts made up to 31 March 2021
20 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
19 Sep 2020 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 August 2020
23 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
24 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
18 Oct 2019 AD01 Registered office address changed from Unit 22 2-4 Exmoor Street London W10 6BD United Kingdom to Unit 1 2-4 Exmoor Street London W10 6BD on 18 October 2019
31 Aug 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
26 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights