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MELTON CONSTABLE INVESTMENTS LIMITED

Company number 11488457

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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 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 28 pages (28 pages)
19 Aug 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
23 Jun 2023	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 19 pages (19 pages)
14 Mar 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 96 pages (96 pages)
03 Feb 2023	AD01	Registered office address changed from 1a Marriott Way Melton Constable Norfolk NR24 2BT United Kingdom to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 3 February 2023	View PDF Registered office address changed from 1a Marriott Way Melton Constable Norfolk NR24 2BT United Kingdom to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AP01	Appointment of Mr Aaron David Kelly as a director on 12 May 2022	View PDF Appointment of Mr Aaron David Kelly as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM01	Termination of appointment of Richard Bland as a director on 12 May 2022	View PDF Termination of appointment of Richard Bland as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
21 Jan 2022	TM01	Termination of appointment of Nicholas David Goodwin as a director on 21 January 2022	View PDF Termination of appointment of Nicholas David Goodwin as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 34 pages (34 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 6,355,991	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 6,355,991 - link opens in a new window - 8 pages (8 pages)
29 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	SH06	Cancellation of shares. Statement of capital on 3 June 2020 GBP 6,354,991.00	View PDF Cancellation of shares. Statement of capital on 3 June 2020 GBP 6,354,991.00 - link opens in a new window - 11 pages (11 pages)
27 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	TM01	Termination of appointment of Craig Andrew Harrison as a director on 31 May 2020	View PDF Termination of appointment of Craig Andrew Harrison as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-04 - link opens in a new window - 3 pages (3 pages)

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