MELLOR & RUSSELL HOLDINGS LIMITED

Company number 07701558

Date	Type	Description	View / Download
04 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
19 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 19 March 2020	(12 pages)
19 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 19 March 2019	(12 pages)
05 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 May 2018	AD01	Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 10 May 2018	(2 pages)
08 May 2018	LIQ02	Statement of affairs	(8 pages)
08 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-20	(1 page)
11 Nov 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2017	AA01	Previous accounting period shortened from 28 October 2016 to 27 October 2016	(1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
24 Oct 2016	AA01	Previous accounting period shortened from 29 October 2015 to 28 October 2015	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
25 Jul 2016	AA01	Previous accounting period shortened from 30 October 2015 to 29 October 2015	(1 page)
08 Apr 2016	MR01	Registration of charge 077015580001, created on 7 April 2016	(25 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
10 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 375,000	(4 pages)
28 Jul 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 October 2014	(1 page)
26 Jan 2015	AA01	Previous accounting period extended from 30 April 2014 to 31 October 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 375,000	(4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
20 Sep 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 375,000	(4 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
18 Mar 2013	SH06	Cancellation of shares. Statement of capital on 18 March 2013 GBP 500,000	(4 pages)

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