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MEL TOPCO LIMITED
Filings

MEL TOPCO LIMITED: Filings

    • Overview

    Company NameMEL TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09021672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEL TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 30, 2019

    		15 pagesLIQ03

    Registered office address changed from Brookfields Way Manvers Wath-upon-Dearne Rotherham South Yorkshire S63 5DL to Central Square 29 Wellington Street Leeds LS1 4DL on May 23, 2018

    		2 pagesAD01

    Statement of affairs

    		14 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 01, 2018

    		LRESEX

    Appointment of Robin Terrell as a director on Aug 21, 2017

    		2 pagesAP01

    Termination of appointment of Peter Brigden as a director on Dec 31, 2017

    		1 pagesTM01

    Termination of appointment of Oliver James Meakin as a director on Dec 31, 2017

    		1 pagesTM01

    Group of companies' accounts made up to Mar 18, 2017

    		41 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		9 pagesCS01

    Group of companies' accounts made up to Mar 19, 2016

    		43 pagesAA

    Termination of appointment of Neil Angus Mcgowan as a director on Oct 07, 2016

    		1 pagesTM01

    Termination of appointment of John Bradley Cleland as a director on Sep 10, 2016

    		1 pagesTM01

    Annual return made up to May 01, 2016 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 54,796
    		SH01

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Nov 23, 2015Clarification DATE OF ALLOTMENT IS 28/09/2015

    Appointment of Siobhan Fitzpatrick as a director on Sep 28, 2015

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 28, 2015

    • Capital: GBP 54,796.00
    		5 pagesSH01
    Annotations
    DateAnnotation
    Nov 23, 2015Clarification A SECOND FILED SH01 WAS REGISTERED ON 23/11/2015

    Appointment of Lindsay Allan Dunsmuir as a director on Sep 28, 2015

    		3 pagesAP01

    Director's details changed for Neil Angus Mcgowan on Aug 31, 2015

    		2 pagesCH01

    Director's details changed for Mr Graham Harris on Aug 31, 2015

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Consolidation of shares on Sep 02, 2015

    		5 pagesSH02

    Statement of capital following an allotment of shares on Sep 02, 2015

    • Capital: GBP 54,221.00
    		4 pagesSH01
    23Next

    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