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ONE MELLING ROAD LIMITED

Company number 05762468

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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)
03 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
04 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 27 December 2018	View PDF Liquidators' statement of receipts and payments to 27 December 2018 - link opens in a new window - 16 pages (16 pages)
20 Dec 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 30 pages (30 pages)
15 Jan 2018	AD01	Registered office address changed from 73 Liverpool Road Crosby Merseyside L23 5SE to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 15 January 2018	View PDF Registered office address changed from 73 Liverpool Road Crosby Merseyside L23 5SE to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 15 January 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-28 - link opens in a new window - 1 page (1 page)
10 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
31 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2016	CH01	Director's details changed for Mr Neil Poynor on 6 June 2016	View PDF Director's details changed for Mr Neil Poynor on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
08 May 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
01 May 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	CH01	Director's details changed for Mr Neil Poynor on 24 May 2011	View PDF Director's details changed for Mr Neil Poynor on 24 May 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AD01	Registered office address changed from 1 Melling Road Aintree Liverpool Merseyside L9 0LE England on 13 June 2012	View PDF Registered office address changed from 1 Melling Road Aintree Liverpool Merseyside L9 0LE England on 13 June 2012 - link opens in a new window - 1 page (1 page)
15 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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