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MELTWATER VENTURES LTD

Company number 05972967

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2013 DS01 Application to strike the company off the register
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
18 May 2011 AD01 Registered office address changed from 2nd Floor, Prama House, Banbury Road, Summertown Oxford OX2 7HT on 18 May 2011
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jan 2010 TM01 Termination of appointment of Paul Crosfield as a director
25 Jan 2010 TM02 Termination of appointment of Paul Crosfield as a secretary
17 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr James Douglas Tarin on 20 October 2009
04 Nov 2009 CH01 Director's details changed for Paul Crosfield on 20 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Martin Nicholas Chilcott on 20 October 2009
28 Jan 2009 363a Return made up to 20/10/08; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Nov 2008 225 Accounting reference date shortened from 31/10/2008 to 31/03/2008
13 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Nov 2007 363a Return made up to 20/10/07; full list of members
15 Nov 2007 288c Director's particulars changed
05 Jul 2007 288a New director appointed