- Company Overview for MELLA LIMITED (08010230)
- Filing history for MELLA LIMITED (08010230)
- People for MELLA LIMITED (08010230)
- More for MELLA LIMITED (08010230)
| 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 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Aug 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Jul 2019 | DS01 | Application to strike the company off the register | |
| 09 Jul 2019 | AA | Total exemption full accounts made up to 7 July 2019 | |
| 09 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 05 Jul 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 7 July 2019 | |
| 04 Jun 2019 | CS01 | Confirmation statement made on 28 March 2019 with no updates | |
| 30 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 12 Apr 2018 | CS01 | Confirmation statement made on 28 March 2018 with no updates | |
| 29 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 21 Dec 2017 | AD01 | Registered office address changed from , C/O Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, KT23 3PB, England to International House 12 Constance Street London E16 2DQ on 21 December 2017 | |
| 07 Apr 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
| 30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 22 Jan 2016 | AD01 | Registered office address changed from , 11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB to International House 12 Constance Street London E16 2DQ on 22 January 2016 | |
| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 02 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Jun 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-06-19
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| 20 Mar 2015 | CH01 | Director's details changed for Mr Luis Alfonso De Borbon Martinez-Brodiu on 20 March 2015 | |
| 13 Mar 2015 | AP01 | Appointment of Mr Luis Alfonso De Borbon Martinez-Brodiu as a director on 15 January 2015 | |
| 13 Mar 2015 | TM01 | Termination of appointment of Roy Neil Arthur as a director on 15 January 2015 | |
| 03 Mar 2015 | AD01 | Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE to International House 12 Constance Street London E16 2DQ on 3 March 2015 | |
| 07 Apr 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Apr 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Apr 2014 | GAZ1 | First Gazette notice for compulsory strike-off |