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MELDON EXCLUSIVE LTD

Company number 09524445

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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)
19 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2023 DS01 Application to strike the company off the register
14 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
01 Feb 2023 PSC07 Cessation of Alvin Alube as a person with significant control on 1 February 2023
05 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
03 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
03 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 3 December 2022
03 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 3 December 2022
03 Dec 2022 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 3 December 2022
21 Oct 2022 AA Micro company accounts made up to 30 April 2022
21 Sep 2022 AD01 Registered office address changed from 1 River Gardens Feltham TW14 0RE United Kingdom to 191 Washington Street Bradford BD8 9QP on 21 September 2022
21 Sep 2022 TM01 Termination of appointment of Estefanio Duarte as a director on 26 August 2022
21 Sep 2022 PSC07 Cessation of Estefanio Duarte as a person with significant control on 26 August 2022
21 Sep 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 26 August 2022
21 Sep 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 26 August 2022
11 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
22 Jan 2022 AA Micro company accounts made up to 30 April 2021
06 May 2021 PSC01 Notification of Estefanio Duarte as a person with significant control on 14 April 2021
06 May 2021 AD01 Registered office address changed from 129 Champs Sur Marne Bradley Stoke Bristol BS32 9BY United Kingdom to 1 River Gardens Feltham TW14 0RE on 6 May 2021
05 May 2021 AD01 Registered office address changed from 3 Howards Court Staines upon Thames TW18 4HZ United Kingdom to 129 Champs Sur Marne Bradley Stoke Bristol BS32 9BY on 5 May 2021
05 May 2021 CH01 Director's details changed for Mr Estefanio Duarte on 14 April 2021
05 May 2021 PSC07 Cessation of Evelina Simutyte as a person with significant control on 14 April 2021
05 May 2021 AP01 Appointment of Mr Estefanio Duarte as a director on 14 April 2021
05 May 2021 TM01 Termination of appointment of Evelina Simutyte as a director on 14 April 2021