Companies House does not verify the accuracy of the information filed

Advanced company search

MELLOWVALE LIMITED

Company number 03962993

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 May 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
03 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 800,100	View PDF Annual return made up to 3 April 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 800,100 - link opens in a new window - 4 pages (4 pages)
29 May 2012	AD01	Registered office address changed from C/O C/O Bi Group Plc Unit 1 First Avenue Minworth Sutton Coldfield West Midlands B76 1BA England on 29 May 2012	View PDF Registered office address changed from C/O C/O Bi Group Plc Unit 1 First Avenue Minworth Sutton Coldfield West Midlands B76 1BA England on 29 May 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
25 Apr 2012	AP01	Appointment of Mr Mark Anderson Penman as a director on 25 April 2012	View PDF Appointment of Mr Mark Anderson Penman as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
09 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
24 May 2011	AP01	Appointment of Mr Duncan Dargie Mcdougall as a director	View PDF Appointment of Mr Duncan Dargie Mcdougall as a director - link opens in a new window - 2 pages (2 pages)
23 May 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 November 2011	View PDF Current accounting period shortened from 31 December 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
23 May 2011	AD01	Registered office address changed from The Meridian 4 Copthall House Station Square Coventry CV1 2FL on 23 May 2011	View PDF Registered office address changed from The Meridian 4 Copthall House Station Square Coventry CV1 2FL on 23 May 2011 - link opens in a new window - 1 page (1 page)
23 May 2011	TM01	Termination of appointment of Yaseen Mohsen as a director	View PDF Termination of appointment of Yaseen Mohsen as a director - link opens in a new window - 1 page (1 page)
20 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
13 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	CH01	Director's details changed for Alan Mcintosh Rodger on 12 April 2010	View PDF Director's details changed for Alan Mcintosh Rodger on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
06 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
12 Jun 2008	288b	Appointment Terminated Secretary tracey gray	View PDF Appointment Terminated Secretary tracey gray - link opens in a new window - 1 page (1 page)
22 Apr 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
01 May 2007	363a	Return made up to 03/04/07; full list of members	View PDF Return made up to 03/04/07; full list of members - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?