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PGH MELMERBY LIMITED

Company number 01392251

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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)
24 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2021	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 - 17 pages (17 pages)
27 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 16 February 2021	View PDF Liquidators' statement of receipts and payments to 16 February 2021 - link opens in a new window - 17 pages (17 pages)
05 Mar 2020	AD01	Registered office address changed from Melmerby Industrial Estate Green Lane Melmerby Ripon North Yorks HG4 5HP to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 5 March 2020	View PDF Registered office address changed from Melmerby Industrial Estate Green Lane Melmerby Ripon North Yorks HG4 5HP to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
03 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-17 - link opens in a new window - 1 page (1 page)
22 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-17 - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Aug 2019	TM01	Termination of appointment of Margaret Ann Potter as a director on 13 August 2019	View PDF Termination of appointment of Margaret Ann Potter as a director on 13 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	TM01	Termination of appointment of Charles Derrick Potter as a director on 9 August 2019	View PDF Termination of appointment of Charles Derrick Potter as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	TM01	Termination of appointment of Iain James Buntain as a director on 9 August 2019	View PDF Termination of appointment of Iain James Buntain as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 19 pages (19 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	View PDF Confirmation statement made on 22 September 2018 with updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-13 - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 26 pages (26 pages)
04 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
31 May 2017	TM01	Termination of appointment of Stuart John Taylor as a director on 28 May 2017	View PDF Termination of appointment of Stuart John Taylor as a director on 28 May 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 29 pages (29 pages)

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