- Company Overview for MELROSE HOUSE (NO. 2) LIMITED (04616204)
- Filing history for MELROSE HOUSE (NO. 2) LIMITED (04616204)
- People for MELROSE HOUSE (NO. 2) LIMITED (04616204)
- Insolvency for MELROSE HOUSE (NO. 2) LIMITED (04616204)
- More for MELROSE HOUSE (NO. 2) LIMITED (04616204)
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
|
|
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
|
|
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
|