MELSONBY LIMITED

Company number 04132908

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	(3 pages)
28 Oct 2015	AP01	Appointment of Mr Viesturs Gross as a director on 28 October 2015	(2 pages)
28 Oct 2015	AD01	Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 127 Bakersfield Crayford Road London N7 0LU on 28 October 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of Lazard Fenkam as a director on 28 October 2015	(1 page)
08 Sep 2015	CH01	Director's details changed for Lazard Fenkam on 8 September 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 3 August 2015	(1 page)
07 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
30 Dec 2014	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 2	(4 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
06 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
03 Mar 2014	CH01	Director's details changed for Lazard Fenkam on 1 March 2014	(2 pages)
07 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	(4 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(17 pages)
22 Feb 2013	TM01	Termination of appointment of Damian Calderbank as a director	(1 page)
22 Feb 2013	AP01	Appointment of Lazard Fenkam as a director	(2 pages)
02 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(3 pages)
18 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
29 Dec 2011	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(3 pages)
10 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
29 Dec 2010	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(3 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)