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MELROSE ASSETS LIMITED

Company number 07384093

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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)
23 Dec 2014	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)
09 Sep 2014	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)
01 Sep 2014	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 - 3 pages (3 pages)
24 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	CERTNM	Company name changed selby assets LIMITED\certificate issued on 03/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-03	View PDF Company name changed selby assets LIMITED\certificate issued on 03/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-03 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AP03	Appointment of Mia Lev as a secretary on 3 August 2012	View PDF Appointment of Mia Lev as a secretary on 3 August 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	AP01	Appointment of Mr Elliot Richard Fidler as a director on 3 August 2012	View PDF Appointment of Mr Elliot Richard Fidler as a director on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	TM01	Termination of appointment of David Samuel Hammelburger as a director on 3 August 2012	View PDF Termination of appointment of David Samuel Hammelburger as a director on 3 August 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	TM01	Termination of appointment of Andrew Spencer Berkeley as a director on 3 August 2012	View PDF Termination of appointment of Andrew Spencer Berkeley as a director on 3 August 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	TM02	Termination of appointment of Joseph Roberts as a secretary on 3 August 2012	View PDF Termination of appointment of Joseph Roberts as a secretary on 3 August 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	CERTNM	Company name changed quay assets LIMITED\certificate issued on 07/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-06	View PDF Company name changed quay assets LIMITED\certificate issued on 07/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-06 - link opens in a new window - 3 pages (3 pages)
21 May 2012	AA	Accounts made up to 30 September 2011	View PDF Accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AP01	Appointment of David Hammelburger as a director on 14 March 2012	View PDF Appointment of David Hammelburger as a director on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	TM01	Termination of appointment of Joseph Roberts as a director on 14 March 2012	View PDF Termination of appointment of Joseph Roberts as a director on 14 March 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	AP01	Appointment of Mr Andrew Berkeley as a director on 2 March 2012	View PDF Appointment of Mr Andrew Berkeley as a director on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AP03	Appointment of Mr Joseph Roberts as a secretary on 2 March 2012	View PDF Appointment of Mr Joseph Roberts as a secretary on 2 March 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	TM02	Termination of appointment of Warren Phillips as a secretary on 2 March 2012	View PDF Termination of appointment of Warren Phillips as a secretary on 2 March 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	CERTNM	Company name changed barr assets LIMITED\certificate issued on 01/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-01	View PDF Company name changed barr assets LIMITED\certificate issued on 01/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-01 - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	CERTNM	Company name changed cheltenham assets LIMITED\certificate issued on 17/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-17	View PDF Company name changed cheltenham assets LIMITED\certificate issued on 17/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-17 - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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