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MELBOURNE TRADING LIMITED

Company number 07105638

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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)
30 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2015 AD01 Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL to 79 Caroline Street Birmingham B3 1UP on 3 June 2015
02 Jun 2015 4.20 Statement of affairs with form 4.19
02 Jun 2015 600 Appointment of a voluntary liquidator
02 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-19
26 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
10 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
17 May 2012 AA Full accounts made up to 31 January 2012
04 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
19 Apr 2011 AA Accounts for a small company made up to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
11 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 31 January 2011
14 Jan 2010 AP01 Appointment of Surjit Singh Bassi as a director
23 Dec 2009 TM01 Termination of appointment of Barbara Kahan as a director
15 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)