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MELLOR LIMITED

Company number 04819278

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2019 DS01 Application to strike the company off the register
24 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
17 Oct 2018 TM01 Termination of appointment of Christian Marcel Captieux as a director on 15 October 2018
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
16 May 2018 CH01 Director's details changed for Mr Michael John Hill on 15 May 2018
11 May 2018 CH01 Director's details changed for Mr Michael John Hill on 9 May 2018
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
30 Jun 2017 PSC09 Withdrawal of a person with significant control statement on 30 June 2017
30 Jun 2017 PSC02 Notification of Succession Group Limited as a person with significant control on 6 April 2016
17 May 2017 AP04 Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 TM01 Termination of appointment of Sanjay Shah as a director on 8 September 2016
16 Sep 2016 TM01 Termination of appointment of Paul Stephen Morrish as a director on 8 September 2016
12 Aug 2016 AD03 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
11 Aug 2016 AD02 Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
03 Dec 2015 CH01 Director's details changed for Mr Christian Marcel Captieux on 29 November 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
06 Jul 2015 AP01 Appointment of Sanjay Shah as a director on 6 July 2015
06 Nov 2014 AA Full accounts made up to 31 December 2013