MELBOURNE GROUP LIMITED

Company number 03038155

Date	Type	Description	View / Download
08 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
18 Jan 2018	AD01	Registered office address changed from Hitek Power Building, Hawthorn Road, Littlehampton West Sussex BN17 7LT to Two Snowhill Snow Hill Birmingham B4 6GA on 18 January 2018	(2 pages)
15 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
15 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
15 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21	(1 page)
08 Nov 2017	SH19	Statement of capital on 8 November 2017 GBP 1.00	(3 pages)
08 Nov 2017	CAP-SS	Solvency Statement dated 08/11/17	(1 page)
08 Nov 2017	SH20	Statement by Directors	(1 page)
08 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium reserve cancelled 08/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2017	MR04	Satisfaction of charge 4 in full	(1 page)
03 Oct 2017	MR04	Satisfaction of charge 6 in full	(1 page)
12 Sep 2017	MR05	All of the property or undertaking has been released from charge 6	(2 pages)
12 Sep 2017	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(155 pages)
13 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 24,905,307	(5 pages)
14 Nov 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
18 May 2015	TM02	Termination of appointment of Thomas Henry Ballard as a secretary on 20 January 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Danny Carl Herron as a director on 20 January 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 24,905,307	(6 pages)
03 Dec 2014	AA	Full accounts made up to 31 May 2014	(15 pages)
24 Nov 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(3 pages)
14 May 2014	AP01	Appointment of Mr Danny Carl Herron as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Carey Austin as a director	(1 page)