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MELTON MANAGEMENT SERVICES LTD

Company number 01363866

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2020 DS01 Application to strike the company off the register
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
25 Jun 2019 AA Accounts for a dormant company made up to 30 April 2019
28 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
29 Jun 2018 AA Accounts for a dormant company made up to 30 April 2018
29 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
25 Jun 2017 AA Accounts for a dormant company made up to 30 April 2017
30 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
30 Apr 2017 AD01 Registered office address changed from C/O Alexander Ketlerov Von Liemandt 51 Priory Court Mayfield Grange Little Trodgers Lane Mayfield East Sussex TN20 6BF to 51 Mayfield Grange Little Trodgers Lane Mayfield East Sussex TN20 6BF on 30 April 2017
06 May 2016 AA Accounts for a dormant company made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
01 May 2015 AA Accounts for a dormant company made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
17 May 2014 AA Total exemption small company accounts made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
02 May 2014 AD01 Registered office address changed from Unit 200 Stapleford Estate Melton Mowbray Leics LE14 2SB on 2 May 2014
28 May 2013 AA Total exemption small company accounts made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
21 May 2013 CH03 Secretary's details changed for Mrs Nikka Malois Ketlerov Von Liemandt on 11 January 2013
21 May 2013 CH01 Director's details changed for Mr Alexander Ketlerov Von Liemandt on 11 January 2013
21 May 2013 CH01 Director's details changed for Mrs Nikka Malois Ketlerov Von Liemandt on 11 January 2013
14 May 2012 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders