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MEL BUSH ORGANISATION LIMITED

Company number 01098656

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 15 December 2023
26 Jun 2023 MR04 Satisfaction of charge 010986560014 in full
04 Jan 2023 AD01 Registered office address changed from 21 Church Road Parkstone Poole Dorset BH14 8UF to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 4 January 2023
04 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-16
04 Jan 2023 LIQ01 Declaration of solvency
04 Jan 2023 600 Appointment of a voluntary liquidator
04 Jan 2023 600 Appointment of a voluntary liquidator
07 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
31 Oct 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 July 2022
07 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 25/03/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2022 MA Memorandum and Articles of Association
31 May 2022 SH08 Change of share class name or designation
30 May 2022 SH02 Sub-division of shares on 25 March 2022
21 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
18 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
19 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
24 Feb 2020 PSC04 Change of details for Mr Melvyn Bush as a person with significant control on 20 February 2020
24 Feb 2020 CH01 Director's details changed for Melvyn Bush on 20 February 2020
24 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
03 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
20 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
26 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017