Companies House does not verify the accuracy of the information filed

Advanced company search

MINATOL LIMITED

Company number 00239771

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
22 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 3 October 2021	View PDF Liquidators' statement of receipts and payments to 3 October 2021 - link opens in a new window - 9 pages (9 pages)
10 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 3 October 2020	View PDF Liquidators' statement of receipts and payments to 3 October 2020 - link opens in a new window - 10 pages (10 pages)
09 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 3 October 2019	View PDF Liquidators' statement of receipts and payments to 3 October 2019 - link opens in a new window - 10 pages (10 pages)
26 Oct 2018	AD01	Registered office address changed from Mandarin House 4 Manorgate Rd Kingston upon Thames Surrey KT2 7UB to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 26 October 2018	View PDF Registered office address changed from Mandarin House 4 Manorgate Rd Kingston upon Thames Surrey KT2 7UB to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-04 - link opens in a new window - 1 page (1 page)
11 Sep 2018	TM01	Termination of appointment of Monica Maureen Warnock as a director on 29 August 2018	View PDF Termination of appointment of Monica Maureen Warnock as a director on 29 August 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	TM01	Termination of appointment of Barry Peter King as a director on 29 August 2018	View PDF Termination of appointment of Barry Peter King as a director on 29 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2018	PSC01	Notification of Colin Donaldson Warnock as a person with significant control on 25 March 2018	View PDF Notification of Colin Donaldson Warnock as a person with significant control on 25 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 24 July 2018	View PDF Withdrawal of a person with significant control statement on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages)
11 Apr 2017	AP01	Appointment of Mrs Monica Maureen Warnock as a director on 14 March 2017	View PDF Appointment of Mrs Monica Maureen Warnock as a director on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AP01	Appointment of Mrs Gillian Margaret Beckman as a director on 14 March 2017	View PDF Appointment of Mrs Gillian Margaret Beckman as a director on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AP01	Appointment of Mr Alan Peter Warnock as a director on 14 March 2017	View PDF Appointment of Mr Alan Peter Warnock as a director on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
04 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 8,643	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 8,643 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?