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ST MELLONS ASSETS LIMITED

Company number 10257446

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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)
30 Mar 2021	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)
12 Jan 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)
31 Dec 2020	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 - 2 pages (2 pages)
08 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 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 - 4 pages (4 pages) Download iXBRL
26 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	MR04	Satisfaction of charge 102574460002 in full	View PDF Satisfaction of charge 102574460002 in full - link opens in a new window - 1 page (1 page)
26 Jun 2019	MR04	Satisfaction of charge 102574460001 in full	View PDF Satisfaction of charge 102574460001 in full - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2018	AD01	Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 6 September 2018	View PDF Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 6 September 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	PSC01	Notification of Andrew Spencer Berkeley as a person with significant control on 9 August 2016	View PDF Notification of Andrew Spencer Berkeley as a person with significant control on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	MR01	Registration of charge 102574460001, created on 28 November 2016	View PDF Registration of charge 102574460001, created on 28 November 2016 - link opens in a new window - 25 pages (25 pages)
05 Dec 2016	MR01	Registration of charge 102574460002, created on 28 November 2016	View PDF Registration of charge 102574460002, created on 28 November 2016 - link opens in a new window - 25 pages (25 pages)
09 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-05 - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	AP01	Appointment of Mr Andrew Berkeley as a director on 5 August 2016	View PDF Appointment of Mr Andrew Berkeley as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 5 August 2016	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 5 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	TM01	Termination of appointment of Michael Duke as a director on 5 August 2016	View PDF Termination of appointment of Michael Duke as a director on 5 August 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-29 GBP 1	View PDF Incorporation Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 20 pages (20 pages)

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ST MELLONS ASSETS LIMITED

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