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MINITRAN LIMITED

Company number 02298136

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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)
15 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2021	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 - 25 pages (25 pages)
04 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 22 January 2021	View PDF Liquidators' statement of receipts and payments to 22 January 2021 - link opens in a new window - 28 pages (28 pages)
10 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 22 January 2020	View PDF Liquidators' statement of receipts and payments to 22 January 2020 - link opens in a new window - 27 pages (27 pages)
01 May 2019	LIQ03	Liquidators' statement of receipts and payments to 22 January 2019	View PDF Liquidators' statement of receipts and payments to 22 January 2019 - link opens in a new window - 26 pages (26 pages)
27 Feb 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 76 New Cavendish Street London W1G 9TB on 8 February 2018	View PDF Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 76 New Cavendish Street London W1G 9TB on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
06 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-23 - link opens in a new window - 1 page (1 page)
22 Jan 2018	TM01	Termination of appointment of Simon Paul Terry as a director on 30 December 2017	View PDF Termination of appointment of Simon Paul Terry as a director on 30 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	TM01	Termination of appointment of Lisa Jayne Culshaw as a director on 30 November 2017	View PDF Termination of appointment of Lisa Jayne Culshaw as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	MR01	Registration of charge 022981360003, created on 23 October 2017	View PDF Registration of charge 022981360003, created on 23 October 2017 - link opens in a new window - 25 pages (25 pages)
03 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
15 Jul 2016	AP01	Appointment of Mr David Leslie Stretch as a director on 1 July 2016	View PDF Appointment of Mr David Leslie Stretch as a director on 1 July 2016 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	AP01	Appointment of Lisa Jayne Culshaw as a director on 16 May 2016	View PDF Appointment of Lisa Jayne Culshaw as a director on 16 May 2016 - link opens in a new window - 3 pages (3 pages)
23 May 2016	AA01	Current accounting period extended from 31 May 2016 to 30 June 2016	View PDF Current accounting period extended from 31 May 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2015	AP01	Appointment of Simon Terry as a director on 7 September 2015	View PDF Appointment of Simon Terry as a director on 7 September 2015 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	TM01	Termination of appointment of Steven Warren Minns as a director on 27 August 2015	View PDF Termination of appointment of Steven Warren Minns as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 10,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 10,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 - link opens in a new window - 6 pages (6 pages)

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