MELON M LTD

Company number 05024013 ·

Dissolved

71 filings

Date Filing
7 Mar 2024 Final Gazette dissolved following liquidation · 1 page View document
7 Mar 2024 Final Gazette dissolved following liquidation View document
7 Dec 2023 Return of final meeting in a members' voluntary winding up · 18 pages View document
9 May 2023 Liquidators' statement of receipts and payments to 2023-03-07 · 20 pages View document
26 Mar 2022 Declaration of solvency · 5 pages View document
26 Mar 2022 Resolutions View document
26 Mar 2022 Resolutions · 1 page View document
26 Mar 2022 Registered office address changed from Flat 6 121 Chetwynd Road London NW5 1DA England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2022-03-26 · 2 pages View document
26 Mar 2022 Appointment of a voluntary liquidator · 3 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-23 with updates · 4 pages View document
21 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES View document
9 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES View document
2 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Aug 2018 PSC'S CHANGE OF PARTICULARS / MISS SAMANTHA JACEY COLLETT / 13/08/2018 View document
13 Aug 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 6 LAUREL MEWS BALDOCK HERTFORDSHIRE SG7 5DH View document
13 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR DIMITRIOS PAPAHARISIS / 13/08/2018 View document
13 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS PAPAHARISIS / 13/08/2018 View document
13 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JACEY COLLETT / 13/08/2018 View document
13 Aug 2018 PSC'S CHANGE OF PARTICULARS / MISS SAMANTHA JACEY COLLETT / 13/08/2018 View document
13 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR DIMITRIOS PAPAHARISIS / 13/08/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES View document
1 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
4 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
5 Feb 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
27 Jan 2016 Annual return made up to 25 January 2015 with full list of shareholders View document
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Jul 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Jul 2015 COMPANY NAME CHANGED GORGEOUS HOMES LTD CERTIFICATE ISSUED ON 01/07/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Jan 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
10 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Jan 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Jan 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders · 4 pages View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS PAPAHARISIS / 15/02/2010 View document
15 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / DIMITRIOS PAPAHARISIS / 15/02/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JACEY COLLETT / 15/02/2010 View document
5 Mar 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Jul 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Oct 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS; AMEND View document
19 Feb 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
3 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jun 2006 COMPANY NAME CHANGED GLOW POINT LIMITED CERTIFICATE ISSUED ON 20/06/06 View document
19 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
15 Feb 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
30 Sep 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
30 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
1 Feb 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
23 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document