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MELO WORLD LIMITED

Company number 08287363

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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)
31 Jan 2018 TM02 Termination of appointment of Ppj Secretariat Limited as a secretary on 31 January 2018
23 Jan 2018 AD01 Registered office address changed from Unit 10 Widnes Busines Park Foundry Lane Widnes Cheshire WA8 8UD England to Cholmondeley House Dee Hills Park Chester CH3 5AR on 23 January 2018
03 Nov 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
29 Jun 2017 AP04 Appointment of Ppj Secretariat Limited as a secretary on 1 April 2017
15 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Feb 2017 CH01 Director's details changed for Mr Filip Wiktor Hudzik on 8 February 2017
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 50,000
06 Feb 2017 AD01 Registered office address changed from 5 Luton Street Widnes Cheshire WA8 7SJ to Unit 10 Widnes Busines Park Foundry Lane Widnes Cheshire WA8 8UD on 6 February 2017
29 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
29 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
01 Jul 2013 MR01 Registration of charge 082873630001
09 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 22/01/2021 as it was factually inaccurate or derived from something factually inaccurate.