MELVEN BUSINESS FINANCE LIMITED: Filings

  • Overview

    Company NameMELVEN BUSINESS FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04459966
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MELVEN BUSINESS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Feb 17, 2016

    10 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 18, 2015

    LRESEX

    Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to 4Th Floor Allan House 10 John Princes Street London on Jan 16, 2015

    1 pagesAD01

    Annual return made up to Jun 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Steven Resnick on Jul 01, 2013

    2 pagesCH01

    Secretary's details changed for Mr Steven Resnick on Jul 01, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Registered office address changed from * 2Nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU* on Jul 30, 2013

    1 pagesAD01

    Annual return made up to Jun 12, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 12, 2012 with full list of shareholders

    4 pagesAR01

    legacy

    3 pagesMG02

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    legacy

    5 pagesMG01

    Annual return made up to Jun 12, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    Termination of appointment of Geoffrey Melamet as a director

    1 pagesTM01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0