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MINI BLUE PLC

Company number 04063200

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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 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2014 DS01 Application to strike the company off the register
16 Jan 2014 AA Accounts for a dormant company made up to 31 August 2013
22 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 50,000
25 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Mr Peter Rotheroe on 1 August 2012
05 Sep 2012 CH03 Secretary's details changed for Mr Peter Rotheroe on 1 August 2012
03 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
26 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
26 Aug 2011 AD01 Registered office address changed from the Viictorian Lodge Crimp Hill Old Windsor Berkshire SL4 2HL United Kingdom on 26 August 2011
23 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
19 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mr Charles James Rotheroe on 8 December 2009
09 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
17 Aug 2009 363a Return made up to 15/08/09; full list of members
17 Aug 2009 288c Director and secretary's change of particulars / peter rotheroe / 24/07/2009
17 Aug 2009 288c Director's change of particulars / charles rotheroe / 24/07/2009
28 Jul 2009 287 Registered office changed on 28/07/2009 from the old mill mill lane ascot berkshire SL5 7RU
24 Feb 2009 AA Accounts for a dormant company made up to 31 August 2008
09 Sep 2008 363a Return made up to 15/08/08; full list of members
17 Mar 2008 AA Accounts for a dormant company made up to 31 August 2007
06 Sep 2007 363a Return made up to 15/08/07; full list of members
06 Sep 2007 288c Director's particulars changed