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PGH MELMERBY LIMITED
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PGH MELMERBY LIMITED: Filings

    • Overview

    Company NamePGH MELMERBY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01392251
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PGH MELMERBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 16, 2021

    		17 pagesLIQ03

    Registered office address changed from Melmerby Industrial Estate Green Lane Melmerby Ripon North Yorks HG4 5HP to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on Mar 05, 2020

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 17, 2020

    		LRESSP

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Termination of appointment of Margaret Ann Potter as a director on Aug 13, 2019

    		1 pagesTM01

    Termination of appointment of Charles Derrick Potter as a director on Aug 09, 2019

    		1 pagesTM01

    Termination of appointment of Iain James Buntain as a director on Aug 09, 2019

    		1 pagesTM01

    Full accounts made up to Apr 30, 2018

    		19 pagesAA

    Confirmation statement made on Sep 22, 2018 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 19, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2018

    		RES15

    Full accounts made up to Apr 30, 2017

    		26 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Termination of appointment of Stuart John Taylor as a director on May 28, 2017

    		1 pagesTM01

    Full accounts made up to Apr 30, 2016

    		29 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0