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MELLOWNEW LIMITED

Company number 09620910

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to The Sati Room 12 John Princes Street London W1G 0JR on 23 July 2021	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to The Sati Room 12 John Princes Street London W1G 0JR on 23 July 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2019	CH01	Director's details changed for Mrs Ruijiao Liu on 25 October 2019	View PDF Director's details changed for Mrs Ruijiao Liu on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	PSC04	Change of details for Mrs Ruijiao Liu as a person with significant control on 25 October 2019	View PDF Change of details for Mrs Ruijiao Liu as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AD01	Registered office address changed from 20 Station Road Cambridge CB1 2JD England to Kemp House 152-160 City Road London EC1V 2NX on 25 October 2019	View PDF Registered office address changed from 20 Station Road Cambridge CB1 2JD England to Kemp House 152-160 City Road London EC1V 2NX on 25 October 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	TM02	Termination of appointment of Gavin Rutledge as a secretary on 20 June 2018	View PDF Termination of appointment of Gavin Rutledge as a secretary on 20 June 2018 - link opens in a new window - 1 page (1 page)
30 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 5,000	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
03 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-03 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-03 GBP 5,000 - link opens in a new window - 8 pages (8 pages)

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MELLOWNEW LIMITED

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