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F MINOR LIMITED

Company number 04303726

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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)
05 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2024 DS01 Application to strike the company off the register
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
09 Oct 2023 CH01 Director's details changed for Mr Paul Callaghan on 9 October 2023
09 Oct 2023 PSC04 Change of details for Mr Paul Callaghan as a person with significant control on 6 April 2016
27 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
17 Oct 2022 PSC01 Notification of Sarah Maureen Callaghan as a person with significant control on 6 April 2016
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 CH03 Secretary's details changed for Sarah Maureen Callaghan on 10 May 2022
10 May 2022 CH01 Director's details changed for Mr Paul Callaghan on 10 May 2022
26 Apr 2022 MR04 Satisfaction of charge 1 in full
16 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with updates
12 Nov 2021 PSC04 Change of details for Mr Paul Callaghan as a person with significant control on 12 November 2021
07 Oct 2021 AD01 Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
29 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
18 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
22 May 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
03 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
19 May 2017 AA Micro company accounts made up to 31 December 2016