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MELTON DEVELOPMENTS LTD

Company number 07803862

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2018 AA Unaudited abridged accounts made up to 31 October 2017
16 Aug 2018 RM02 Notice of ceasing to act as receiver or manager
10 Mar 2018 PSC07 Cessation of Kim Alson Constable as a person with significant control on 10 March 2018
10 Mar 2018 TM01 Termination of appointment of Andrew George Constable as a director on 10 March 2018
10 Mar 2018 TM01 Termination of appointment of Kim Alyson Constable as a director on 10 March 2018
26 Jan 2018 RM01 Appointment of receiver or manager
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
08 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
21 Jan 2017 AP01 Appointment of Mr Andrew George Constable as a director on 18 January 2017
05 Jan 2017 TM01 Termination of appointment of David Michael Cook as a director on 5 January 2017
22 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
04 Sep 2016 AP01 Appointment of Mr David Michael Cook as a director on 22 August 2016
04 Sep 2016 TM01 Termination of appointment of Nicholas John Constable as a director on 22 August 2016
16 Aug 2016 MR01 Registration of charge 078038620003, created on 12 August 2016
11 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Apr 2016 AP01 Appointment of Mrs Kim Alyson Constable as a director on 1 April 2016
01 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
29 Feb 2016 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Feb 2016 TM01 Termination of appointment of James Richard Constable as a director on 15 January 2016
29 Feb 2016 AD01 Registered office address changed from 12 Lakeside Grange Weybridge Surrey KT13 9ZE to 14 Cobham Park Cobham Surrey KT11 3LD on 29 February 2016
29 Feb 2016 CH01 Director's details changed for Mr Nicholas John Constable on 9 May 2015