MELI'MELO' LIMITED
Company number 05421333 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 May 2026 | Voluntary strike-off action has been suspended | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 13 Apr 2026 | Application to strike the company off the register · 3 pages | View document |
| 7 Nov 2025 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Jul 2025 | Current accounting period extended from 2025-03-31 to 2025-07-31 · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 28 Feb 2025 | Satisfaction of charge 054213330005 in full · 4 pages | View document |
| 28 Feb 2025 | Satisfaction of charge 054213330004 in full · 4 pages | View document |
| 20 Aug 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 24 Apr 2024 | Director's details changed for Melissa Del Bono on 2024-04-24 · 2 pages | View document |
| 14 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 7 pages | View document |
| 4 Apr 2024 | Registration of charge 054213330005, created on 2024-03-25 · 16 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Jul 2023 | Notice of completion of voluntary arrangement · 23 pages | View document |
| 26 Jun 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 22 Jun 2023 | Registered office address changed from 160, Unit 5 Barlby Road London W1D 6BS to 160, Unit 5 Barlby Road London W10 6BS on 2023-06-22 · 1 page | View document |
| 24 Apr 2023 | Satisfaction of charge 054213330003 in full · 1 page | View document |
| 24 Apr 2023 | Satisfaction of charge 054213330002 in full · 1 page | View document |
| 9 Apr 2023 | Confirmation statement made on 2023-04-09 with updates · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Oct 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 9 Sep 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-08-14 · 23 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jan 2022 | Registered office address changed from Unit 1 2-4 Exmoor Street London W10 6BD to 160, Unit 5 Barlby Road London W1D 6BS on 2022-01-17 · 2 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-04-11 with no updates · 3 pages | View document |
| 8 Oct 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-08-14 · 23 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 18 Oct 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM UNIT 22 2-4 EXMOOR STREET LONDON W10 6BD UNITED KINGDOM | View document |
| 31 Aug 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 26 Apr 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Apr 2019 | SAIL ADDRESS CHANGED FROM: CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 10 Apr 2019 | 03/12/18 STATEMENT OF CAPITAL GBP 1199.49 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 20 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Sep 2017 | 05/09/17 STATEMENT OF CAPITAL GBP 1158.44 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 20 Jun 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 1139.13 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 12 Apr 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Apr 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 1132.23 | View document |
| 8 Sep 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM UNIT 26 2-4 EXMOOR STREET LONDON W10 6BD | View document |
| 4 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT KER / 19/05/2016 | View document |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA DEL BONO / 19/05/2016 | View document |
| 25 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT KER / 11/04/2016 | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ESIRI | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT KER / 05/10/2015 | View document |
| 5 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ROBERT KER / 05/10/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA DEL BONO / 05/10/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE VIVIAN ESIRI / 05/10/2015 | View document |
| 3 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054213330004 | View document |
| 1 Jun 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054213330003 | View document |
| 24 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054213330002 | View document |
| 29 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 29 May 2014 | 28/05/13 STATEMENT OF CAPITAL GBP 1098.94 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Jul 2013 | DIRECTOR APPOINTED MR MARK LESLIE VIVIAN ESIRI | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFEL EISBERG | View document |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jun 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED CHRISTOFFEL EISBERG | View document |
| 11 Jun 2013 | SUB-DIVISION 20/05/12 | View document |
| 11 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jun 2013 | ADOPT ARTICLES 24/05/2013 | View document |
| 11 Jun 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 1098.94 | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Jun 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 10 Apr 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM UNIT 26 2-4 EXMOOR STREET LONDON W10 6BD UK | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Aug 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 1 ENSOR MEWS LONDON SW7 3BT | View document |
| 2 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages | View document |
| 2 Jun 2011 | SECRETARY APPOINTED DOUGLAS ROBERT KER | View document |
| 2 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY LUCA BONO | View document |
| 12 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders · 4 pages | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED DOUGLAS ROBERT KER | View document |
| 15 Feb 2011 | TERMINATE DIR APPOINTMENT | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Oct 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | View document |
| 4 May 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 21 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 6 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 9 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 23 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | View document |
| 28 Jun 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: OLD BARN HOUSE 2 WANNIONS CLOSE CHESHAM BUCKINGHAMSHIRE HP5 1YA | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Jan 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 1 ENSOR MEWS LONDON SW7 3BT | View document |
| 21 Aug 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: OLD BARN HOUSE 2 WANNIONS CLOSE BOTLEY CHESHAM BUCKS HP5 1YA | View document |
| 30 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 10 CARLISLE STREET LONDON W1D 3BR | View document |
| 5 Jan 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 20-22 MADDOX STREET LONDON W1S 1PN | View document |
| 18 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2005 | SECRETARY RESIGNED | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |