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V A MINCHELLA LIMITED

Company number 03460851

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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)
10 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2017	4.71	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)
01 Mar 2017	4.68	Liquidators' statement of receipts and payments to 8 January 2017	View PDF Liquidators' statement of receipts and payments to 8 January 2017 - link opens in a new window - 8 pages (8 pages)
16 Mar 2016	4.68	Liquidators' statement of receipts and payments to 8 January 2016	View PDF Liquidators' statement of receipts and payments to 8 January 2016 - link opens in a new window - 9 pages (9 pages)
23 Jan 2015	AD01	Registered office address changed from 2 Adams House, Terminus Street Harlow Essex CM20 1BD to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 January 2015	View PDF Registered office address changed from 2 Adams House, Terminus Street Harlow Essex CM20 1BD to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-09 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	CERTNM	Company name changed top-flight personnel services LIMITED\certificate issued on 17/11/14 RES15 ‐ Change company name resolution on 2014-09-30	View PDF Company name changed top-flight personnel services LIMITED\certificate issued on 17/11/14 RES15 ‐ Change company name resolution on 2014-09-30 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
02 Jul 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 - 7 pages (7 pages)
11 Nov 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 - 7 pages (7 pages)
11 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	TM02	Termination of appointment of Anne Sewell as a secretary	View PDF Termination of appointment of Anne Sewell as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
09 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
09 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
06 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
09 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)

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