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MELON AGENCY LIMITED

Company number 06924779

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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 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 May 2014 4.68 Liquidators' statement of receipts and payments to 20 December 2013
24 May 2013 4.68 Liquidators' statement of receipts and payments to 20 December 2012
03 Jan 2012 600 Appointment of a voluntary liquidator
03 Jan 2012 4.20 Statement of affairs with form 4.19
03 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Dec 2011 AD01 Registered office address changed from 257a Putney Bridge Road Putney London SW15 2PU on 20 December 2011
08 Aug 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 100
08 Aug 2011 CH01 Director's details changed for Darren John Pollard on 4 June 2011
15 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
05 Oct 2010 AD01 Registered office address changed from Westside 1 Holden Avenue London N12 8HY United Kingdom on 5 October 2010
08 Sep 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
01 Sep 2010 AD01 Registered office address changed from First Floor South 332-336 Holloway Road London N7 6NJ on 1 September 2010
04 Sep 2009 225 Accounting reference date shortened from 30/06/2010 to 31/05/2010
14 Jul 2009 288b Appointment terminated director justin kelleher
04 Jun 2009 NEWINC Incorporation