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MELTON COFFEE LTD

Company number 12066299

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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)
18 Nov 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Nov 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
11 Nov 2024	AD01	Registered office address changed from 16 Market Place Melton Mowbray LE13 1XD United Kingdom to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 11 November 2024	View PDF Registered office address changed from 16 Market Place Melton Mowbray LE13 1XD United Kingdom to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 11 November 2024 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-30 - link opens in a new window - 1 page (1 page)
21 Jul 2024	PSC01	Notification of Paul Prior as a person with significant control on 30 June 2024	View PDF Notification of Paul Prior as a person with significant control on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jul 2024	TM01	Termination of appointment of Amber Dawn Shearer as a director on 30 June 2024	View PDF Termination of appointment of Amber Dawn Shearer as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2024	PSC07	Cessation of Amber Dawn Shearer as a person with significant control on 1 June 2024	View PDF Cessation of Amber Dawn Shearer as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2023	TM01	Termination of appointment of Andrew Benjamin Page as a director on 3 February 2023	View PDF Termination of appointment of Andrew Benjamin Page as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	TM01	Termination of appointment of Jonathan Paul Read as a director on 15 August 2022	View PDF Termination of appointment of Jonathan Paul Read as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	TM01	Termination of appointment of Rebecca Nancy Sysel as a director on 15 August 2022	View PDF Termination of appointment of Rebecca Nancy Sysel as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP01	Appointment of Mr Paul Francis Prior as a director on 2 July 2022	View PDF Appointment of Mr Paul Francis Prior as a director on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Mr Andrew Benjamin Page as a director on 2 July 2022	View PDF Appointment of Mr Andrew Benjamin Page as a director on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of Adrian James Nelson as a director on 2 July 2022	View PDF Termination of appointment of Adrian James Nelson as a director on 2 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM01	Termination of appointment of Heidi Louise Campey as a director on 2 July 2022	View PDF Termination of appointment of Heidi Louise Campey as a director on 2 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	PSC07	Cessation of Adrian James Nelson as a person with significant control on 1 May 2022	View PDF Cessation of Adrian James Nelson as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2021	PSC01	Notification of Amber Dawn Shearer as a person with significant control on 8 June 2021	View PDF Notification of Amber Dawn Shearer as a person with significant control on 8 June 2021 - link opens in a new window - 2 pages (2 pages)

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MELTON COFFEE LTD

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