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MELMAR LIMITED

Company number 06652100

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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)
26 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2022 DS01 Application to strike the company off the register
09 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
27 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
02 Apr 2021 AD01 Registered office address changed from Unit 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 2 April 2021
02 Apr 2021 PSC04 Change of details for Mr Martin Paul Smith as a person with significant control on 29 March 2021
02 Apr 2021 PSC04 Change of details for Mrs Melanie Jane Smith as a person with significant control on 29 March 2021
14 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
01 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
19 Mar 2020 TM02 Termination of appointment of Hw Northamptonshire Llp as a secretary on 19 March 2020
13 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
04 Feb 2019 CH04 Secretary's details changed for Hw Northamptonshire Llp on 3 February 2019
04 Feb 2019 PSC04 Change of details for Mrs Melanie Jane Smith as a person with significant control on 4 February 2019
04 Feb 2019 PSC04 Change of details for Mr Martin Paul Smith as a person with significant control on 4 February 2019
04 Feb 2019 AD01 Registered office address changed from 26/28 Headlands Kettering Northamptonshire NN15 7HP to Unit 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 4 February 2019
23 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
14 Sep 2018 CS01 Confirmation statement made on 13 August 2018 with updates
05 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
17 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
12 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
19 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100