MELVEN BUSINESS FINANCE LIMITED

Company number 04459966

Date	Type	Description	View / Download
28 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
22 Apr 2016	4.68	Liquidators' statement of receipts and payments to 17 February 2016	(10 pages)
02 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2015	4.20	Statement of affairs with form 4.19	(6 pages)
02 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-18	(1 page)
16 Jan 2015	AD01	Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to 4Th Floor Allan House 10 John Princes Street London on 16 January 2015	(1 page)
13 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2	(3 pages)
13 Jun 2014	CH01	Director's details changed for Mr Steven Resnick on 1 July 2013	(2 pages)
13 Jun 2014	CH03	Secretary's details changed for Mr Steven Resnick on 1 July 2013	(1 page)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
30 Jul 2013	AD01	Registered office address changed from 2Nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU on 30 July 2013	(1 page)
12 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(4 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
28 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(4 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
14 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(4 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
23 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
07 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(4 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
12 Feb 2010	TM01	Termination of appointment of Geoffrey Melamet as a director	(1 page)
30 Jun 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)

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