MELTON WALK PROPERTIES LIMITED

Company number 05677522

Date	Type	Description	View / Download
27 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
12 Sep 2013	4.68	Liquidators' statement of receipts and payments to 8 July 2013	(8 pages)
23 Jul 2012	4.70	Declaration of solvency	(3 pages)
23 Jul 2012	600	Appointment of a voluntary liquidator	(2 pages)
23 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-09	(2 pages)
08 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 595	(3 pages)
07 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
15 Mar 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(3 pages)
15 Mar 2011	TM01	Termination of appointment of Peter Davies as a director	(1 page)
15 Mar 2011	TM02	Termination of appointment of Peter Davies as a secretary	(1 page)
11 Mar 2011	TM02	Termination of appointment of Peter Davies as a secretary	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Peter Davies as a director	(2 pages)
07 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
10 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Mr Peter Hubert Cade Davies on 17 January 2010	(2 pages)
02 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
24 Feb 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
24 Feb 2009	288c	Director and Secretary's Change of Particulars / peter davies / 16/01/2009 / HouseName/Number was: , now: 8; Street was: 39-41 chase side, now: seaforth gardens; Area was: southgate, now: ; Post Code was: N14 5BP, now: N21 3BS; Country was: , now: united kingdom	(1 page)
13 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
01 Aug 2008	288c	Director and Secretary's Change of Particulars / peter davies / 31/07/2008 / Date of Birth was: 02-Jan-1937, now: 02-Jan-1927	(1 page)
28 Jul 2008	363a	Return made up to 17/01/08; full list of members	(4 pages)
28 Jul 2008	353	Location of register of members	(1 page)
28 Jul 2008	190	Location of debenture register	(1 page)
15 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)

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