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MELROSA ESTATES LIMITED

Company number 00310768

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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)
11 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2021 DS01 Application to strike the company off the register
23 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with updates
28 Oct 2020 SH19 Statement of capital on 28 October 2020
  • GBP 1
28 Oct 2020 CAP-SS Solvency Statement dated 20/10/20
28 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 20/10/2020
15 Sep 2020 SH19 Statement of capital on 15 September 2020
  • GBP 1
15 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2020 AA Micro company accounts made up to 31 December 2019
03 Sep 2020 SH20 Statement by Directors
03 Sep 2020 CAP-SS Solvency Statement dated 19/08/20
22 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2020 PSC05 Change of details for Samelhana Limited as a person with significant control on 29 May 2020
17 Jun 2020 PSC07 Cessation of Gary Padbury Fletcher as a person with significant control on 29 May 2020
11 Jun 2020 TM01 Termination of appointment of Roger Stuart Wright as a director on 27 May 2020
11 Jun 2020 PSC02 Notification of Samelhana Limited as a person with significant control on 27 May 2020
11 Jun 2020 PSC07 Cessation of Roger Stuart Wright as a person with significant control on 27 May 2020
09 Jun 2020 MA Memorandum and Articles of Association
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 31 October 2017 with updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016