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MELROSE UK 5 LIMITED

Company number 03716334

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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)
16 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 11 pages (11 pages)
03 Feb 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 3 February 2016	View PDF Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-20 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
10 Aug 2015	CH01	Director's details changed for Mr Geoffrey Peter Martin on 10 August 2015	View PDF Director's details changed for Mr Geoffrey Peter Martin on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	CH01	Director's details changed for Mr Simon Antony Peckham on 10 August 2015	View PDF Director's details changed for Mr Simon Antony Peckham on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	CH01	Director's details changed for Mr Garry Elliot Barnes on 10 August 2015	View PDF Director's details changed for Mr Garry Elliot Barnes on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	CH01	Director's details changed for James Christopher Miller on 10 August 2015	View PDF Director's details changed for James Christopher Miller on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	CH01	Director's details changed for Mr David Alexander Roper on 10 August 2015	View PDF Director's details changed for Mr David Alexander Roper on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwick B49 6HN on 2 December 2013	View PDF Registered office address changed from Precision House Arden Road Alcester Warwick B49 6HN on 2 December 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	View PDF Appointment of Adam David Christopher Westley as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	View PDF Termination of appointment of Garry Barnes as a secretary - link opens in a new window - 1 page (1 page)
04 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1,000	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
23 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
23 Nov 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Nov 2011	SH19	Statement of capital on 23 November 2011 GBP 1,000	View PDF Statement of capital on 23 November 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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