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MINIPARK PROPERTIES LIMITED

Company number 03905204

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2017 DS01 Application to strike the company off the register
14 Jul 2017 AA Micro company accounts made up to 30 June 2017
12 Jul 2017 AP01 Appointment of Mrs Andreea Ecaterina Mocanu as a director on 30 May 2017
12 Jul 2017 TM01 Termination of appointment of Sarah Lynn Hulme as a director on 30 May 2017
12 Jul 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
26 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
10 Jan 2017 SH20 Statement by Directors
10 Jan 2017 SH19 Statement of capital on 10 January 2017
  • GBP 2
10 Jan 2017 CAP-SS Solvency Statement dated 13/10/16
10 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 290,000
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 290,000
17 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 04/11/2014 and has an allotment date of 01/10/2014
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 283,232
  • ANNOTATION Clarification a Second filed SH01 is registered on 17/12/2014
04 Jul 2014 AP01 Appointment of Mrs Sarah Lynn Hulme as a director
03 Jul 2014 TM01 Termination of appointment of Douglas Hulme as a director
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 283,232
05 Jan 2014 AAMD Amended accounts made up to 31 December 2012
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012