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DOUGLAS MCMINN CENTRE LIMITED(THE)

Company number 01368419

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2018 DS01 Application to strike the company off the register
01 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
01 Oct 2018 TM01 Termination of appointment of Allen Tilbury as a director on 3 September 2018
01 Oct 2018 TM01 Termination of appointment of Sally Ann Reynolds as a director on 23 July 2018
24 Sep 2018 AA Micro company accounts made up to 31 January 2018
17 Sep 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 January 2018
05 Oct 2017 AP01 Appointment of Mr Allen Tilbury as a director on 29 August 2017
02 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
08 Sep 2017 AA Micro company accounts made up to 31 March 2017
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
09 Jul 2015 TM02 Termination of appointment of Jacqueline Ursula Telford as a secretary on 30 April 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
04 Nov 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
04 Nov 2013 TM01 Termination of appointment of Sonia Marshall as a director
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AP01 Appointment of Mr Mark Holdsworth as a director
09 Nov 2012 AP01 Appointment of Mrs Sonia Marshall as a director
09 Nov 2012 AP01 Appointment of Mrs Patricia Hill as a director
09 Nov 2012 AP01 Appointment of Mr Vincent Crompton as a director