MINI B LIMITED

Company number 04888124

Date	Type	Description	View / Download
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
18 Jan 2016	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,271,035	(3 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,271,035	(3 pages)
29 Sep 2015	AD01	Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE to Unit 2 Charfleet Industrial Estate Kings Close Canvey Island Essex SS8 0QZ on 29 September 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Iain Robert Dockerill as a director on 25 August 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of a director	(1 page)
31 Mar 2015	TM01	Termination of appointment of Robert Patrick Hart as a director on 15 March 2015	(2 pages)
31 Mar 2015	TM02	Termination of appointment of Mary Hart as a secretary on 31 March 2015	(1 page)
06 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,271,035	(5 pages)
04 Aug 2014	AA	Full accounts made up to 31 October 2013	(17 pages)
25 Nov 2013	AP01	Appointment of Mr Iain Robert Dockerill as a director	(2 pages)
14 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,271,035	(14 pages)
10 Jun 2013	AA	Full accounts made up to 31 October 2012	(18 pages)
10 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(4 pages)
02 May 2012	AA	Full accounts made up to 31 October 2011	(19 pages)
17 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Dec 2011	CC04	Statement of company's objects	(2 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 1,271,035	(3 pages)
14 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(4 pages)
26 Aug 2011	AA01	Current accounting period extended from 31 August 2011 to 31 October 2011	(3 pages)