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MEKVALE LIMITED

Company number 01164363

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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)
02 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 15 December 2023	View PDF Liquidators' statement of receipts and payments to 15 December 2023 - link opens in a new window - 8 pages (8 pages)
24 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	View PDF Liquidators' statement of receipts and payments to 15 December 2022 - link opens in a new window - 9 pages (9 pages)
17 Jan 2022	AD01	Registered office address changed from Heritage House Davyfield Road Blackburn BB1 2LU to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 17 January 2022	View PDF Registered office address changed from Heritage House Davyfield Road Blackburn BB1 2LU to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16 - link opens in a new window - 1 page (1 page)
14 Dec 2021	MR04	Satisfaction of charge 011643630007 in full	View PDF Satisfaction of charge 011643630007 in full - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Sep 2021	PSC07	Cessation of Milan Filo as a person with significant control on 22 April 2021	View PDF Cessation of Milan Filo as a person with significant control on 22 April 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
24 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
26 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	PSC01	Notification of Bernd Friedrich Wiedmann as a person with significant control on 26 July 2018	View PDF Notification of Bernd Friedrich Wiedmann as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
16 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	MR01	Registration of charge 011643630007, created on 27 October 2016	View PDF Registration of charge 011643630007, created on 27 October 2016 - link opens in a new window - 13 pages (13 pages)
05 Aug 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
05 Aug 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
28 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)

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MEKVALE LIMITED

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