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MELROSE DEVELOPMENTS LIMITED

Company number 02492148

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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)
14 Dec 2023 AD01 Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 14 December 2023
25 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 26 August 2023
11 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 26 August 2022
16 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 26 August 2021
26 Mar 2021 LIQ06 Resignation of a liquidator
02 Oct 2020 AD01 Registered office address changed from 8 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ to 45-53 Chorley New Road Bolton BL1 4QR on 2 October 2020
30 Sep 2020 600 Appointment of a voluntary liquidator
30 Sep 2020 LIQ01 Declaration of solvency
30 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-27
21 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
11 Mar 2020 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
20 Jun 2019 MR04 Satisfaction of charge 024921480048 in full
20 Jun 2019 MR04 Satisfaction of charge 024921480045 in full
20 Jun 2019 MR04 Satisfaction of charge 44 in full
16 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
17 Dec 2018 MR04 Satisfaction of charge 024921480046 in full
17 Dec 2018 MR04 Satisfaction of charge 024921480047 in full
03 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
19 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
03 Mar 2017 MR01 Registration of charge 024921480048, created on 1 March 2017
22 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
15 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
22 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015