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JIM MELLISH LIMITED

Company number 11140570

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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)
13 Nov 2024 AD01 Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Newfrith House 21 Hyde Street Winchester Hampshire SO23 7DR on 13 November 2024
26 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 20 May 2024
18 Jan 2024 600 Appointment of a voluntary liquidator
28 Dec 2023 LIQ10 Removal of liquidator by court order
12 Oct 2023 AD01 Registered office address changed from C/O Kewans Limited Suite 1 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA to Tavistock House North Tavistock Square London WC1H 9HR on 12 October 2023
07 Jun 2021 AD01 Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to C/O Kewans Limited Suite 1 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA on 7 June 2021
02 Jun 2021 600 Appointment of a voluntary liquidator
02 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-21
02 Jun 2021 LIQ01 Declaration of solvency
06 Apr 2021 CS01 Confirmation statement made on 8 January 2021 with updates
09 Feb 2021 AA Total exemption full accounts made up to 31 January 2021
07 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
09 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
08 May 2019 AA Total exemption full accounts made up to 31 January 2019
15 Apr 2019 AD01 Registered office address changed from 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD England to Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on 15 April 2019
07 Feb 2019 CS01 Confirmation statement made on 8 January 2019 with updates
27 Feb 2018 AD01 Registered office address changed from Suite 55 Basepoint Buisness Centre Winnall Valley Road Winchester SO23 0LD United Kingdom to 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD on 27 February 2018
27 Feb 2018 AD01 Registered office address changed from Suite 55 Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD United Kingdom to Suite 55 Basepoint Buisness Centre Winnall Valley Road Winchester SO23 0LD on 27 February 2018
09 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-09
  • GBP 100