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MINOTAUR ASSET FINANCE LIMITED

Company number 05108117

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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)
10 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2015 4.68 Liquidators' statement of receipts and payments to 22 December 2014
27 Feb 2014 AD01 Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 27 February 2014
08 Jan 2014 4.20 Statement of affairs with form 4.19
08 Jan 2014 600 Appointment of a voluntary liquidator
08 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
09 May 2013 CH01 Director's details changed for Mr Glyn Alan Jones on 14 February 2013
09 May 2013 CH03 Secretary's details changed for Mr Glyn Alan Jones on 14 February 2013
21 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
17 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 6
02 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Jul 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 6
06 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 31 October 2010
12 Oct 2010 TM01 Termination of appointment of John Galsworthy as a director
22 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
02 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
30 Jun 2009 288a Director appointed john galsworthy
16 Jun 2009 363a Return made up to 21/04/09; full list of members