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MINORIES ESTATE LIMITED

Company number 05087776

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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)
14 May 2013 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2013 2.35B Notice of move from Administration to Dissolution on 29 January 2013
03 Jan 2013 2.24B Administrator's progress report to 2 December 2012
22 Aug 2012 2.31B Notice of extension of period of Administration
03 Aug 2012 2.24B Administrator's progress report to 2 June 2012
15 Mar 2012 2.31B Notice of extension of period of Administration
11 Jan 2012 2.31B Notice of extension of period of Administration
06 Jan 2012 2.24B Administrator's progress report to 2 December 2011
26 Aug 2011 2.24B Administrator's progress report to 30 July 2011
04 May 2011 2.16B Statement of affairs with form 2.14B
29 Mar 2011 2.17B Statement of administrator's proposal
09 Feb 2011 2.12B Appointment of an administrator
08 Feb 2011 AD01 Registered office address changed from West Tower Brook Street Liverpool L3 9PJ on 8 February 2011
07 Jun 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 100
07 Jun 2010 TM02 Termination of appointment of Simon Frost as a secretary
03 Jan 2010 AA Full accounts made up to 30 September 2008
01 Apr 2009 288c Director's Change of Particulars / stephen beetham / 31/03/2009 / HouseName/Number was: , now: 30; Street was: 607 beetham plaza 25 the strand, now: princess road; Post Town was: liverpool, now: london; Region was: merseyside, now: ; Post Code was: L2 0XJ, now: NW1 8JL; Country was: , now: united kingdom
01 Apr 2009 363a Return made up to 30/03/09; full list of members
25 Mar 2009 AA Full accounts made up to 30 September 2007
21 May 2008 AA Full accounts made up to 30 September 2006
22 Apr 2008 363a Return made up to 30/03/08; full list of members
22 Apr 2008 288c Director's Change of Particulars / stephen beetham / 22/04/2008 / HouseName/Number was: , now: apartment 607; Street was: apartment 2801, now: the strand; Area was: 111 old hall street, now: ; Region was: merseyside, now: ; Post Code was: L3 9BD, now: L2 0XJ; Country was: , now: united kingdom
20 Feb 2008 288b Secretary resigned
11 Feb 2008 395 Particulars of mortgage/charge
19 Dec 2007 287 Registered office changed on 19/12/07 from: beetham plaza 25 the strand liverpool merseyside L2 0XW