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MELVILLE CRESCENT VENTURES LIMITED
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MELVILLE CRESCENT VENTURES LIMITED: Filings

    • Overview

    Company NameMELVILLE CRESCENT VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04570509
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MELVILLE CRESCENT VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		7 pagesLIQ14

    Liquidators' statement of receipts and payments to May 19, 2017

    		9 pagesLIQ03

    Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to C/O Frp Advisory Llp Edinburgh 100 Cannon Street London EC4N 6EU on Jun 15, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 20, 2016

    		LRESEX

    Appointment of Mr John Farquharson as a director on Feb 17, 2016

    		2 pagesAP01

    Termination of appointment of Barry Porter as a director on Feb 15, 2016

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2014

    		17 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 1,000
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Group of companies' accounts made up to Dec 31, 2013

    		17 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1,000
    		SH01

    Group of companies' accounts made up to Dec 31, 2012

    		17 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    		5 pagesAR01

    Register inspection address has been changed from C/O Tamar Capital Partners Limited 271 Regent Street London W1B 2ES United Kingdom

    		1 pagesAD02

    Group of companies' accounts made up to Dec 31, 2011

    		17 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Robert Brook as a director

    		2 pagesTM01

    Appointment of Mr Neil Armstrong Mcmyn as a director

    		3 pagesAP01

    Group of companies' accounts made up to Dec 31, 2010

    		17 pagesAA

    Annual return made up to Jun 10, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Robert William Middleton Brook on Jun 17, 2011

    		2 pagesCH01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD
    234Next

    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