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MEDBOURNE CONSTRUCTION LIMITED

Company number 05619301

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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)
13 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2022	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 - 10 pages (10 pages)
08 Jan 2022	AD01	Registered office address changed from The Robbins Building Albert Street Rugby CV21 2SD England to The Old Rectory Main Street Glenfield Leicestershire LE3 8DG on 8 January 2022	View PDF Registered office address changed from The Robbins Building Albert Street Rugby CV21 2SD England to The Old Rectory Main Street Glenfield Leicestershire LE3 8DG on 8 January 2022 - link opens in a new window - 2 pages (2 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 2021-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14 - link opens in a new window - 1 page (1 page)
08 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	PSC01	Notification of Malcolm John Cashmore as a person with significant control on 1 July 2020	View PDF Notification of Malcolm John Cashmore as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	PSC07	Cessation of John David Vaughan Seth-Smith as a person with significant control on 1 July 2020	View PDF Cessation of John David Vaughan Seth-Smith as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	TM01	Termination of appointment of John David Vaughan Seth Smith as a director on 1 July 2020	View PDF Termination of appointment of John David Vaughan Seth Smith as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AP01	Appointment of Mr Thomas David Bonham Carter as a director on 1 July 2020	View PDF Appointment of Mr Thomas David Bonham Carter as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AP01	Appointment of Malcolm John Cashmore as a director on 1 July 2020	View PDF Appointment of Malcolm John Cashmore as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	CH01	Director's details changed for John David Vaughan Seth Smith on 1 November 2017	View PDF Director's details changed for John David Vaughan Seth Smith on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AD01	Registered office address changed from First Floor the Robbins Building Albert Street Rugby Warwickshire CV21 2SD to The Robbins Building Albert Street Rugby CV21 2SD on 2 November 2017	View PDF Registered office address changed from First Floor the Robbins Building Albert Street Rugby Warwickshire CV21 2SD to The Robbins Building Albert Street Rugby CV21 2SD on 2 November 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)

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