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MELROSE HOUSE (NO. 2) LIMITED

Company number 04616204

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
20 Sep 2012 AD02 Register inspection address has been changed
20 Sep 2012 AD01 Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom on 20 September 2012
20 Sep 2012 4.70 Declaration of solvency
20 Sep 2012 600 Appointment of a voluntary liquidator
20 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-07
02 Jul 2012 TM01 Termination of appointment of Thomas Marfleet as a director on 2 July 2012
02 Jul 2012 AP01 Appointment of Mr Graham Frederick Boyd Palmer as a director on 2 July 2012
18 May 2012 CH01 Director's details changed for Mr Thomas Marfleet on 18 May 2012
15 May 2012 CH01 Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012
15 May 2012 CH03 Secretary's details changed for Stephen Roy Slocombe on 15 May 2012
20 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 1
01 Aug 2011 AP01 Appointment of Mr Stephen Roy Slocombe as a director
01 Aug 2011 TM01 Termination of appointment of Manuel Uria Fernandez as a director
11 Jul 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
29 Oct 2010 TM01 Termination of appointment of Ian Gatiss as a director
11 Oct 2010 CH01 Director's details changed for Thomas Marfleet on 11 October 2010
11 Oct 2010 CH01 Director's details changed for Ian William Gatiss on 11 October 2010
11 Oct 2010 CH01 Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010
11 Oct 2010 CH03 Secretary's details changed for Stephen Roy Slocombe on 11 October 2010
11 Oct 2010 AD01 Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010
09 Jul 2010 AA Full accounts made up to 31 December 2009
06 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities