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MELROSE ASSETS (NO 2) LIMITED

Company number 07943679

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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
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2014 DS01 Application to strike the company off the register
10 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
16 Oct 2013 AA Accounts made up to 28 February 2013
22 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
03 Aug 2012 CERTNM Company name changed selby assets (no 2) LIMITED\certificate issued on 03/08/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-03
03 Aug 2012 AP03 Appointment of Mia Lev as a secretary on 3 August 2012
03 Aug 2012 AP01 Appointment of Mr Elliot Richard Fidler as a director on 3 August 2012
03 Aug 2012 TM01 Termination of appointment of Andrew Spencer Berkeley as a director on 3 August 2012
03 Aug 2012 TM01 Termination of appointment of David Samuel Hammelburger as a director on 3 August 2012
03 Aug 2012 TM02 Termination of appointment of Joseph Roberts as a secretary on 3 August 2012
06 Jun 2012 CERTNM Company name changed quay assets (no 2) LIMITED\certificate issued on 06/06/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-06
14 Mar 2012 AP01 Appointment of David Hammelburger as a director on 14 March 2012
02 Mar 2012 AP03 Appointment of Mr Joseph Roberts as a secretary on 1 March 2012
02 Mar 2012 AP01 Appointment of Mr Andrew Berkeley as a director on 1 March 2012
01 Mar 2012 CERTNM Company name changed quickon LTD\certificate issued on 01/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-01
01 Mar 2012 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director on 1 March 2012
01 Mar 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 1 March 2012
09 Feb 2012 NEWINC Incorporation