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ADRIANMELROSE.COM LTD

Company number 07692698

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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)
21 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 100
05 Jul 2015 AD03 Register(s) moved to registered inspection location C/O Condiment Top Floor 20 Queen Street Ipswich Suffolk IP1 1SS
31 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
11 Jun 2014 AD02 Register inspection address has been changed from C/O First 65 Top Floor 20 Queen Street Ipswich Suffolk IP1 1SS England
11 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
11 Jun 2014 CH01 Director's details changed for Mr Adrian Alexander Melrose on 11 June 2014
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 100
10 Jun 2014 CERTNM Company name changed kurasie LTD\certificate issued on 10/06/14
  • RES15 ‐ Change company name resolution on 2014-06-10
  • NM01 ‐ Change of name by resolution
10 Jun 2014 TM01 Termination of appointment of Sean Clark as a director
22 Jul 2013 AD02 Register inspection address has been changed from C/O First 65 Top Floor 20 Queen Street Ipswich Suffolk IP1 1SS United Kingdom
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 70
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 61
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 21
19 Jul 2013 AD01 Registered office address changed from 145-157 St. John Street London Suffolk EC1V 4PW United Kingdom on 19 July 2013
19 Jul 2013 CERTNM Company name changed F65 sharp green LTD\certificate issued on 19/07/13
  • RES15 ‐ Change company name resolution on 2013-07-19
  • NM01 ‐ Change of name by resolution
19 Jul 2013 AP01 Appointment of Mr Sean Nigel Clark as a director
12 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
12 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
12 Jul 2013 TM01 Termination of appointment of Christopher Waters as a director
12 Jul 2013 AP01 Appointment of Mr Adrian Alexander Melrose as a director
12 Jul 2013 TM01 Termination of appointment of James Kindred as a director
31 Jan 2013 AD01 Registered office address changed from C/O Beatons Group York House 2-4 York Road Felixstowe Suffolk IP11 7QG United Kingdom on 31 January 2013
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012