MELGRAVE PROPERTIES LIMITED

Company number 06447718

Date	Type	Description	View / Download
22 Dec 2017	PSC01	Notification of Meir Posen as a person with significant control on 6 April 2016	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(5 pages)
30 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
18 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
08 Jul 2016	AD01	Registered office address changed from Unit 3 Station Approach Brent Cross Station London NW11 9UA England to City Wall Properties Unit 3, Station Approach Brent Cross Station London NW11 9UA on 8 July 2016	(1 page)
08 Jul 2016	AD01	Registered office address changed from Unit 3 Citywall Properties Ltd Station Approach Highfield Avenue London NW11 9UA England to Unit 3 Station Approach Brent Cross Station London NW11 9UA on 8 July 2016	(1 page)
08 Jul 2016	AD01	Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB to Unit 3 Citywall Properties Ltd Station Approach Highfield Avenue London NW11 9UA on 8 July 2016	(1 page)
30 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100	(5 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
10 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	(5 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100	(5 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
27 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
12 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(7 pages)
12 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
12 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
14 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(5 pages)
17 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)

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