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MELBURY INVESTMENTS LIMITED

Company number 03170264

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2014 DS01 Application to strike the company off the register
07 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
23 Dec 2013 AD01 Registered office address changed from C/O Gold Accountants 90 Long Acre London WC2E 9RZ United Kingdom on 23 December 2013
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
18 Mar 2013 TM02 Termination of appointment of Cds Secretarial Services Limited as a secretary on 18 March 2013
18 Mar 2013 AD01 Registered office address changed from C/O Cds Chartered Accountants Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 18 March 2013
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 May 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
22 Jun 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
22 Jun 2010 CH04 Secretary's details changed for Cds Secretarial Services Limited on 11 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Sep 2009 288a Secretary appointed cds secretarial services LIMITED
02 Sep 2009 288b Appointment terminated secretary cds secretarial services LIMITED
06 Aug 2009 288a Secretary appointed cds secretarial services LIMITED
06 Aug 2009 288b Appointment terminated secretary cds secretaries LIMITED
01 Jun 2009 363a Return made up to 11/03/09; full list of members
01 May 2009 287 Registered office changed on 01/05/2009 from 582 c/o cds chartered accountants honeypot lane stanmore middlesex HA7 1JS united kingdom
01 May 2009 288c Secretary's change of particulars / cds secretaries LIMITED / 30/04/2009
24 Apr 2009 287 Registered office changed on 24/04/2009 from 88/90 camden road london NW1 9EA