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MELAMINE UK LIMITED

Company number 06560365

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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)
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Nov 2018	AD01	Registered office address changed from 4 5th Floor, 4 Cork Street Att. Mr. Kevin Struve London Greater London W1S 3LB to 5th Floor 30 Berkeley Square London W1J 6EX on 1 November 2018	View PDF Registered office address changed from 4 5th Floor, 4 Cork Street Att. Mr. Kevin Struve London Greater London W1S 3LB to 5th Floor 30 Berkeley Square London W1J 6EX on 1 November 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages) Download iXBRL
27 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
01 Sep 2015	AP03	Appointment of Mr Paul Andre Marie Willemsen as a secretary on 1 September 2015	View PDF Appointment of Mr Paul Andre Marie Willemsen as a secretary on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	TM02	Termination of appointment of Peter Dassen as a secretary on 1 September 2015	View PDF Termination of appointment of Peter Dassen as a secretary on 1 September 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages) Download iXBRL
21 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
14 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
09 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	View PDF Annual return made up to 9 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
22 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AD01	Registered office address changed from 11 Midsummer Meadow Inkberrow Worcestershire WR7 4WY on 1 June 2010	View PDF Registered office address changed from 11 Midsummer Meadow Inkberrow Worcestershire WR7 4WY on 1 June 2010 - link opens in a new window - 1 page (1 page)

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