MELABELLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 15/11/2115 November 2021 | Application to strike the company off the register |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 89 |
| 13/12/1913 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL DREWIENKIEWICZ |
| 23/09/1923 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 18/09/1918 September 2019 | CESSATION OF ANNABEL CAGER AS A PSC |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD CHEAM SUTTON SURREY SM2 6JT |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CAGER / 01/09/2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/08/1515 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/12/1413 December 2014 | DISS40 (DISS40(SOAD)) |
| 11/12/1411 December 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CAGER / 01/08/2014 |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM GFF 42 BLOEMFONTEIN AVENUE SHEPHERDS BUSH LONDON W12 7BL ENGLAND |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM C/O C/O BAINBRIDGE LEWIS KINGSWAY HOUSE 134 - 140 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL UNITED KINGDOM |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM THE TOWER HOUSE, NALDRETTS MILL LANE HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9HL |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/08/119 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 17/01/1117 January 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIP HARCOURT ARMES |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED ANNABEL CAGER |
| 03/08/103 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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