Companies House does not verify the accuracy of the information filed

MELVILLE ASSETS LIMITED

Company number 12488129

Filter by category

Show filing type

Accounts Capital Charges

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)
07 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Apr 2023	AD01	Registered office address changed from 23 Fife Road London SW14 7EJ England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 8 April 2023	View PDF Registered office address changed from 23 Fife Road London SW14 7EJ England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 8 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-21 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2022	AA01	Previous accounting period extended from 28 February 2022 to 30 April 2022	View PDF Previous accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Oct 2021	PSC05	Change of details for Mr John Olney and Mrs Helen Rosemary Olney as a person with significant control on 14 July 2021	View PDF Change of details for Mr John Olney and Mrs Helen Rosemary Olney as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed for Mrs Helen Rosemary Olney on 14 July 2021	View PDF Director's details changed for Mrs Helen Rosemary Olney on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed for Mr John Olney on 14 July 2021	View PDF Director's details changed for Mr John Olney on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH03	Secretary's details changed for John Olney on 14 July 2021	View PDF Secretary's details changed for John Olney on 14 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AD01	Registered office address changed from 35 Melville Road London SW13 9RH United Kingdom to 23 Fife Road London SW14 7EJ on 14 July 2021	View PDF Registered office address changed from 35 Melville Road London SW13 9RH United Kingdom to 23 Fife Road London SW14 7EJ on 14 July 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2021	PSC02	Notification of Mr John Olney and Mrs Helen Rosemary Olney as a person with significant control on 6 April 2020	View PDF Notification of Mr John Olney and Mrs Helen Rosemary Olney as a person with significant control on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	PSC07	Cessation of John Olney as a person with significant control on 6 April 2020	View PDF Cessation of John Olney as a person with significant control on 6 April 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AP01	Appointment of Mrs Helen Rosemary Olney as a director on 6 April 2020	View PDF Appointment of Mrs Helen Rosemary Olney as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-27 GBP 1	View PDF Incorporation Statement of capital on 2020-02-27 GBP 1 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

MELVILLE ASSETS LIMITED

Filter by category