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MELLA ENTERPRISES LIMITED

Company number 03351122

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2022 DS01 Application to strike the company off the register
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
29 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
18 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
18 Mar 2020 TM01 Termination of appointment of Pamela Rutherford as a director on 13 March 2020
17 Mar 2020 AP01 Appointment of Ms Sarah Lynn Hulme as a director on 13 March 2020
31 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
21 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
16 Oct 2019 AD01 Registered office address changed from C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY to 10 London Mews London W2 1HY on 16 October 2019
16 Oct 2019 TM02 Termination of appointment of Brian Keith Hamilton-Smith as a secretary on 16 October 2019
17 Jan 2019 AP01 Appointment of Ms Pamela Rutherford as a director on 5 November 2018
17 Jan 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
05 Dec 2018 TM01 Termination of appointment of Martin Stein as a director on 5 November 2018
15 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
28 Sep 2018 PSC04 Change of details for Mrs Liliane Cazzani as a person with significant control on 28 September 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Oct 2017 PSC01 Notification of Liliane Cazzani as a person with significant control on 6 April 2016
13 Oct 2017 PSC07 Cessation of Martin Stein as a person with significant control on 6 April 2016
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016