MEL TOPCO LIMITED

Company number 09021672

Date	Type	Description	View / Download
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
12 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 30 April 2019	(15 pages)
23 May 2018	AD01	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 23 May 2018	(2 pages)
18 May 2018	LIQ02	Statement of affairs	(14 pages)
18 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-01	(1 page)
06 Apr 2018	AP01	Appointment of Robin Terrell as a director on 21 August 2017	(2 pages)
18 Jan 2018	TM01	Termination of appointment of Peter Brigden as a director on 31 December 2017	(1 page)
18 Jan 2018	TM01	Termination of appointment of Oliver James Meakin as a director on 31 December 2017	(1 page)
18 Dec 2017	AA	Group of companies' accounts made up to 18 March 2017	(41 pages)
16 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(9 pages)
23 Dec 2016	AA	Group of companies' accounts made up to 19 March 2016	(43 pages)
20 Oct 2016	TM01	Termination of appointment of Neil Angus Mcgowan as a director on 7 October 2016	(1 page)
29 Sep 2016	TM01	Termination of appointment of John Bradley Cleland as a director on 10 September 2016	(1 page)
27 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 54,796	(16 pages)
23 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 28/09/2015	(6 pages)
20 Oct 2015	AP01	Appointment of Siobhan Fitzpatrick as a director on 28 September 2015	(2 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 54,796.00 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2015	(5 pages)
08 Oct 2015	AP01	Appointment of Lindsay Allan Dunsmuir as a director on 28 September 2015	(3 pages)
07 Oct 2015	CH01	Director's details changed for Neil Angus Mcgowan on 31 August 2015	(2 pages)
07 Oct 2015	CH01	Director's details changed for Mr Graham Harris on 31 August 2015	(2 pages)
24 Sep 2015	SH08	Change of share class name or designation	(2 pages)
24 Sep 2015	SH02	Consolidation of shares on 2 September 2015	(5 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 54,221.00	(4 pages)