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MELMERBY ESTATE SERVICES LIMITED

Company number 10639960

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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)
14 May 2024 AD01 Registered office address changed from Potter Estates, Ripon Green Lane Melmerby Ripon North Yorkshire HG4 5HP United Kingdom to 6 Festival Building Ashley Lane Saltaire West Yorkshire BD17 7DQ on 14 May 2024
14 May 2024 600 Appointment of a voluntary liquidator
14 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-01
14 May 2024 LIQ01 Declaration of solvency
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2023 SH19 Statement of capital on 15 August 2023
  • GBP 100
15 Aug 2023 SH20 Statement by Directors
15 Aug 2023 CAP-SS Solvency Statement dated 31/07/23
15 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital of the company be reduced 31/07/2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
11 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
12 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
17 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
18 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
15 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 150,100
21 Nov 2017 SH08 Change of share class name or designation
20 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2017 SH08 Change of share class name or designation
10 Mar 2017 AA01 Current accounting period extended from 28 February 2018 to 30 April 2018