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MELT PROPERTY LIMITED

Company number 01400421

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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)
04 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2016 AD01 Registered office address changed from 112 North Warehouse the Docks Gloucester Gloucestershire to C/O Martyn Shenstone Sunnyside 40 Elwick Road Ashford Kent TN23 1NN on 20 April 2016
12 Apr 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
24 Sep 2015 AD01 Registered office address changed from 112 the Docks Gloucester Gloucestershire GL1 2FB United Kingdom to 112 North Warehouse the Docks Gloucester Gloucestershire on 24 September 2015
24 Sep 2015 AD01 Registered office address changed from 111 North Warehouse the Docks Gloucester Gloucestershire GL1 2EP to 112 North Warehouse the Docks Gloucester Gloucestershire on 24 September 2015
04 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jan 2015 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10,000
30 Jan 2015 AD01 Registered office address changed from 111 North Warehouse 111 North Warehouse the Docks Gloucester Gloucestershire GL1 2EP Great Britain to 111 North Warehouse the Docks Gloucester Gloucestershire GL1 2EP on 30 January 2015
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jun 2014 AD01 Registered office address changed from Lock Warehouse 1 Severn Road Gloucester GL1 2GA on 2 June 2014
31 Dec 2013 MR04 Satisfaction of charge 7 in full
30 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 10,000
30 Oct 2013 AD01 Registered office address changed from Danby Lodge Yorkley Gloucestershire GL15 4SL on 30 October 2013
14 Jun 2013 TM02 Termination of appointment of Lorraine Thurston as a secretary on 7 June 2013
07 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3