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MELLALIEU CONSULTANTS LIMITED

Company number 06981051

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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)
15 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
01 Apr 2019 LIQ01 Declaration of solvency
01 Apr 2019 600 Appointment of a voluntary liquidator
01 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-18
18 Mar 2019 AD01 Registered office address changed from 14 Forest Way Orpington Kent BR5 2AQ England to C/O Mbi Coakley Ltd Second Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 18 March 2019
31 Dec 2018 AA Micro company accounts made up to 31 August 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
31 May 2017 AA Micro company accounts made up to 31 August 2016
07 Nov 2016 AD01 Registered office address changed from 231 Whittingham Drive Ramsbottom Bury BL0 9NY to 14 Forest Way Orpington Kent BR5 2AQ on 7 November 2016
25 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
30 May 2016 AA Micro company accounts made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Oct 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-31
  • GBP 100
25 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
06 May 2011 AA Total exemption full accounts made up to 31 August 2010
27 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders