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MELLSMARK FINANCE LIMITED

Company number 01339143

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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)
14 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Jan 2022	AD01	Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 14 January 2022	View PDF Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 17 November 2021	View PDF Liquidators' statement of receipts and payments to 17 November 2021 - link opens in a new window - 16 pages (16 pages)
13 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 17 November 2020	View PDF Liquidators' statement of receipts and payments to 17 November 2020 - link opens in a new window - 16 pages (16 pages)
25 Nov 2019	AD01	Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 25 November 2019	View PDF Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-18 - link opens in a new window - 1 page (1 page)
24 Oct 2019	TM02	Termination of appointment of Andrew Darren Samuels as a secretary on 18 October 2019	View PDF Termination of appointment of Andrew Darren Samuels as a secretary on 18 October 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	TM01	Termination of appointment of Bernard Maurice Samuels as a director on 17 October 2019	View PDF Termination of appointment of Bernard Maurice Samuels as a director on 17 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AD01	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 10 April 2019	View PDF Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 10 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2017	CH01	Director's details changed for Mr Samuel Robert Sidney Marchant on 1 June 2016	View PDF Director's details changed for Mr Samuel Robert Sidney Marchant on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2016	AD01	Registered office address changed from 314 Regents Park Road Finchley London N3 2JX to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016	View PDF Registered office address changed from 314 Regents Park Road Finchley London N3 2JX to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
14 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100 - link opens in a new window - 6 pages (6 pages)

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