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MELMOTH INTERNATIONAL LIMITED

Company number 10261211

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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)
22 Jun 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)
06 Apr 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)
24 Mar 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 - 3 pages (3 pages)
05 Mar 2021	AD01	Registered office address changed from 9-11 Broadwick Street London W1F 0DB to Southrop Manor Southrop Lechlade GL7 3NX on 5 March 2021	View PDF Registered office address changed from 9-11 Broadwick Street London W1F 0DB to Southrop Manor Southrop Lechlade GL7 3NX on 5 March 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	PSC01	Notification of Michael Murray Bertioli as a person with significant control on 23 June 2017	View PDF Notification of Michael Murray Bertioli as a person with significant control on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	PSC07	Cessation of David Keith Papworth as a person with significant control on 23 June 2017	View PDF Cessation of David Keith Papworth as a person with significant control on 23 June 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2017	PSC07	Cessation of Timothy Harold Garnett Lyle as a person with significant control on 23 June 2017	View PDF Cessation of Timothy Harold Garnett Lyle as a person with significant control on 23 June 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	View PDF Confirmation statement made on 4 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 24 June 2017 GBP 252,314	View PDF Statement of capital following an allotment of shares on 24 June 2017 GBP 252,314 - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 252,304	View PDF Statement of capital following an allotment of shares on 23 June 2017 GBP 252,304 - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 May 2017	View PDF Previous accounting period shortened from 31 July 2017 to 31 May 2017 - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AP01	Appointment of Robert Chandler as a director on 23 June 2017	View PDF Appointment of Robert Chandler as a director on 23 June 2017 - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AP01	Appointment of Jeremy Edward Hibbert as a director on 23 June 2017	View PDF Appointment of Jeremy Edward Hibbert as a director on 23 June 2017 - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	TM02	Termination of appointment of David Keith Papworth as a secretary on 23 June 2017	View PDF Termination of appointment of David Keith Papworth as a secretary on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Jun 2017	AD01	Registered office address changed from 55 Old Broad Street London EC2M 1RX United Kingdom to 9-11 Broadwick Street London W1F 0DB on 30 June 2017	View PDF Registered office address changed from 55 Old Broad Street London EC2M 1RX United Kingdom to 9-11 Broadwick Street London W1F 0DB on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	TM01	Termination of appointment of David Keith Papworth as a director on 23 June 2017	View PDF Termination of appointment of David Keith Papworth as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)

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