MELROSE WINES LIMITED

Company number 01562888

Date	Type	Description	View / Download
10 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
06 Mar 2014	AD01	Registered office address changed from 74a High Street Wanstead London E11 2RJ on 6 March 2014	(2 pages)
04 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2014	4.20	Statement of affairs with form 4.19	(5 pages)
04 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Jan 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
15 May 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
01 May 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
25 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 August 2012	(1 page)
15 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 1,000	(6 pages)
11 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
29 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(6 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
22 Nov 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(6 pages)
22 Nov 2010	CH01	Director's details changed for Ratanben Gopal Dhanji Patel on 1 October 2009	(2 pages)
28 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
27 Sep 2010	AD01	Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middx HA3 9DP on 27 September 2010	(2 pages)
13 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
28 Sep 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)

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