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MEL REALISATIONS LIMITED

Company number 09375082

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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)
07 May 2023 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 5 November 2022
21 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 5 November 2021
01 Oct 2021 LIQ06 Resignation of a liquidator
12 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Dec 2020 600 Appointment of a voluntary liquidator
06 Nov 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
26 Aug 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-07-29
26 Aug 2020 CONNOT Change of name notice
20 Aug 2020 AM07 Result of meeting of creditors
29 Jul 2020 AM03 Statement of administrator's proposal
29 Jul 2020 AM01 Appointment of an administrator
27 Jul 2020 AD01 Registered office address changed from Studio L 175 Long Lane Taper Studios London SE1 4GT England to 7th Floor 21 Lombard Street London EC3V 9AH on 27 July 2020
07 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
02 Jan 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
24 Sep 2019 AD01 Registered office address changed from Lincoln House Unit 2.01 1-3 Brixton Road London SW9 6DE England to Studio L 175 Long Lane Taper Studios London SE1 4GT on 24 September 2019
26 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
17 Jan 2019 AD01 Registered office address changed from Kennington Park Business Centre 1-3 Brixton Road Unit Cc1.03-4 London SW9 6DE England to Lincoln House Unit 2.01 1-3 Brixton Road London SW9 6DE on 17 January 2019
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
15 Feb 2018 AAMD Amended total exemption full accounts made up to 31 January 2017
22 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
24 Oct 2017 AD01 Registered office address changed from Unit N303, Vox Studios Durham Street London SE11 5JH England to Kennington Park Business Centre 1-3 Brixton Road Unit Cc1.03-4 London SW9 6DE on 24 October 2017
23 Oct 2017 AA Total exemption full accounts made up to 31 January 2017