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HOLSTEAD MELIA PROPERTIES LTD

Company number 12169005

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2023 DS01 Application to strike the company off the register
02 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2023 AA Micro company accounts made up to 31 May 2023
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2023 AA01 Previous accounting period shortened from 5 September 2023 to 31 May 2023
01 Jun 2023 AA Micro company accounts made up to 31 August 2022
05 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with updates
02 Sep 2022 AA Micro company accounts made up to 31 August 2021
26 May 2022 AA01 Previous accounting period shortened from 30 November 2021 to 5 September 2021
25 May 2022 AA01 Previous accounting period extended from 31 August 2021 to 30 November 2021
27 Sep 2021 RP04AP01 Second filing for the appointment of Mr Emmanuel Kwaku Mireku as a director
25 Sep 2021 AP01 Appointment of Mrs Emmanuel Kwaku Mireku as a director on 22 September 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 27/09/21
25 Sep 2021 PSC01 Notification of Angela Julia Adwoa Andrews as a person with significant control on 22 September 2021
25 Sep 2021 AP01 Appointment of Mrs Angela Julia Andrews as a director on 22 September 2021
24 Sep 2021 PSC07 Cessation of Holstead Group Ltd as a person with significant control on 22 September 2021
24 Sep 2021 PSC07 Cessation of Bradley Daniel Pitt-Melia as a person with significant control on 22 September 2021
24 Sep 2021 TM01 Termination of appointment of Bradley Daniel Pitt-Melia as a director on 22 September 2021
24 Sep 2021 TM01 Termination of appointment of Jon James Holstead as a director on 22 September 2021
01 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with updates
19 May 2021 AA Micro company accounts made up to 31 August 2020
01 Apr 2021 AD01 Registered office address changed from Holstead Melia Properties Ltd International House 61 Mosley Street Manchester Greater Manchester England to Holstead Melia Properties Ltd International House 61 Mosley Street Manchester Greater Manchester M2 3HZ on 1 April 2021
08 Mar 2021 AD01 Registered office address changed from Holstead Melia Properties Ltd International House 61 Mosley Street Manchester Greater Manchester M2 3HZ England to Holstead Melia Properties Ltd International House 61 Mosley Street Manchester Greater Manchester on 8 March 2021
05 Mar 2021 AD01 Registered office address changed from 61 Holstead Melia Properties Ltd International House 61 Mosley Street Manchester Greater Manchester England to Holstead Melia Properties Ltd International House 61 Mosley Street Manchester Greater Manchester M2 3HZ on 5 March 2021