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MELTON PROPERTIES LIMITED

Company number 02406154

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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)
07 Jan 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2024 DS01 Application to strike the company off the register
09 Oct 2024 TM01 Termination of appointment of Marcel Silbiger as a director on 8 October 2024
08 Oct 2024 MR04 Satisfaction of charge 024061540003 in full
24 Jun 2024 AA Micro company accounts made up to 30 March 2023
24 Mar 2024 AA01 Current accounting period shortened from 24 March 2023 to 23 March 2023
25 Dec 2023 AA01 Previous accounting period shortened from 25 March 2023 to 24 March 2023
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
23 Mar 2023 AA Micro company accounts made up to 31 March 2022
23 Dec 2022 AA01 Previous accounting period shortened from 26 March 2022 to 25 March 2022
05 May 2022 CS01 Confirmation statement made on 20 April 2022 with updates
04 May 2022 PSC02 Notification of Gefen Foundation as a person with significant control on 16 August 2021
04 May 2022 PSC01 Notification of Zvi Yehuda Barnett as a person with significant control on 16 August 2021
04 May 2022 PSC01 Notification of David Cohen as a person with significant control on 16 August 2021
04 May 2022 PSC01 Notification of Raphael Benzi Schleider as a person with significant control on 16 August 2021
04 May 2022 PSC01 Notification of Leah Malke Bamberger as a person with significant control on 16 August 2021
04 May 2022 PSC01 Notification of Issac Dov Bamberger as a person with significant control on 16 August 2021
04 May 2022 PSC07 Cessation of Moxley Properties Ltd as a person with significant control on 16 August 2021
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Sep 2021 MR01 Registration of charge 024061540003, created on 13 August 2021
16 Aug 2021 SH19 Statement of capital on 16 August 2021
  • GBP 100
16 Aug 2021 SH20 Statement by Directors
16 Aug 2021 CAP-SS Solvency Statement dated 13/06/21
16 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital