- Company Overview for MELBOURNE HOUSE SECOND NOMINEE LIMITED (04349041)
- Filing history for MELBOURNE HOUSE SECOND NOMINEE LIMITED (04349041)
- People for MELBOURNE HOUSE SECOND NOMINEE LIMITED (04349041)
- Charges for MELBOURNE HOUSE SECOND NOMINEE LIMITED (04349041)
- More for MELBOURNE HOUSE SECOND NOMINEE LIMITED (04349041)
| 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) |
|---|---|---|---|
| 07 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Dec 2016 | DS01 | Application to strike the company off the register | |
| 14 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 12 Jan 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
|
|
| 10 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
|
|
| 15 Aug 2014 | CH01 | Director's details changed for Mr Andrew Martin Barker on 18 July 2014 | |
| 28 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-03-27
|
|
| 24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 06 Feb 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 20 Jan 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
| 27 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 10 Feb 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
| 15 Oct 2010 | AP01 | Appointment of Mr David Charles Annetts as a director | |
| 14 Oct 2010 | TM01 | Termination of appointment of Pemberstone (Directors) Limited as a director | |
| 14 Oct 2010 | AP01 | Appointment of Andrew Martin Barker as a director | |
| 14 Oct 2010 | AP01 | Appointment of Mark Andrew Reynolds as a director | |
| 25 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 01 Apr 2010 | AR01 | Annual return made up to 8 January 2010 with full list of shareholders | |
| 01 Apr 2010 | CH02 | Director's details changed for Pemberstone (Directors) Limited on 1 April 2010 | |
| 01 Apr 2010 | CH04 | Secretary's details changed for Pemberstone (Secretaries) Limited on 1 April 2010 | |
| 01 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |