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MINDBARN LIMITED

Company number 01453486

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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)
18 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 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 - 21 pages (21 pages)
23 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 7 June 2022	View PDF Liquidators' statement of receipts and payments to 7 June 2022 - link opens in a new window - 18 pages (18 pages)
25 Jun 2021	AD01	Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ to 22 York Buildings London WC2N 6JU on 25 June 2021	View PDF Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ to 22 York Buildings London WC2N 6JU on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
23 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-08 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
16 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	View PDF Confirmation statement made on 15 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	PSC01	Notification of Iris Gibbor (As Executrix for Lady Lilly Schreier) as a person with significant control on 10 March 2019	View PDF Notification of Iris Gibbor (As Executrix for Lady Lilly Schreier) as a person with significant control on 10 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	PSC07	Cessation of Lilly Schreier as a person with significant control on 10 March 2019	View PDF Cessation of Lilly Schreier as a person with significant control on 10 March 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
18 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 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 - 4 pages (4 pages)
06 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 40	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 40 - link opens in a new window - 4 pages (4 pages)
13 Jul 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 - 4 pages (4 pages)
26 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 40	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 40 - link opens in a new window - 4 pages (4 pages)
13 Jun 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 - 3 pages (3 pages)
18 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 40	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 40 - link opens in a new window - 4 pages (4 pages)
13 Sep 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 - 5 pages (5 pages)

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