Advanced company searchLink opens in new window

MELANIE LIMITED

Company number 00357589

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2020 DS01 Application to strike the company off the register
27 Jul 2020 SH20 Statement by Directors
27 Jul 2020 SH19 Statement of capital on 27 July 2020
  • GBP 0.0005
27 Jul 2020 CAP-SS Solvency Statement dated 16/07/20
27 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
18 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
22 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
28 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
28 Dec 2017 CH03 Secretary's details changed for Katherine Mary Mccormick on 18 December 2017
28 Dec 2017 CH02 Director's details changed for Wolseley Directors Limited on 18 December 2017
19 Dec 2017 AD01 Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading RG7 4GA to 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 19 December 2017
18 Dec 2017 PSC05 Change of details for Wolseley Limited as a person with significant control on 18 December 2017
28 Nov 2017 AA Accounts for a dormant company made up to 31 July 2017
01 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with no updates
14 Dec 2016 AA Accounts for a dormant company made up to 31 July 2016
30 Nov 2016 TM01 Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016
30 Nov 2016 AP01 Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016
03 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
04 Dec 2015 AA Accounts for a dormant company made up to 31 July 2015
18 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 500,000
03 Aug 2015 TM02 Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015