MELROSE UK HOLDINGS LIMITED

Company number 05420060

Date	Type	Description	View / Download
19 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Dec 2019	AD01	Registered office address changed from 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT to 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 11 December 2019	(2 pages)
10 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-04	(1 page)
10 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
04 Dec 2019	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 28 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of James Christopher Miller as a director on 28 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of David Alexander Roper as a director on 28 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Simon Antony Peckham as a director on 28 November 2019	(1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
13 Sep 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 12 September 2019	(2 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 May 2019	CH01	Director's details changed for Mr Geoffrey Peter Martin on 1 January 2019	(2 pages)
02 May 2019	CS01	Confirmation statement made on 20 April 2019 with updates	(5 pages)
04 Jul 2018	TM01	Termination of appointment of Alistair Garfield Peart as a director on 31 May 2018	(1 page)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
28 Dec 2017	SH20	Statement by Directors	(1 page)
28 Dec 2017	SH19	Statement of capital on 28 December 2017 GBP 100	(3 pages)
28 Dec 2017	CAP-SS	Solvency Statement dated 08/12/17	(1 page)
28 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)

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