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MINA LTD

Company number 05288656

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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)
15 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2018 WU15 Notice of final account prior to dissolution
09 Dec 2017 WU07 Progress report in a winding up by the court
18 Jan 2016 COCOMP Order of court to wind up
18 Jan 2016 LIQ MISC OC Court order insolvency:co to remove/replace liquidator
18 Jan 2016 4.31 Appointment of a liquidator
10 Dec 2015 LIQ MISC INSOLVENCY:annual progress report for period up to 12/11/2015
22 Dec 2014 AD01 Registered office address changed from 119-123 Hackford Road London SW9 0QT United Kingdom to Floor D Milburn House Dean Street Newcastle upon Tyne Tyne & Wear NE1 1LE on 22 December 2014
03 Dec 2014 4.31 Appointment of a liquidator
28 Jan 2014 COCOMP Order of court to wind up
28 Jan 2014 COCOMP Order of court to wind up
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
Statement of capital on 2013-01-14
  • GBP 100
11 Jan 2013 AD01 Registered office address changed from 36 Great Titchfield Street London W1W 8BQ United Kingdom on 11 January 2013
17 May 2012 AA Total exemption full accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
27 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
01 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 May 2010 AD01 Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH on 26 May 2010
15 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Young Hee Lee on 1 November 2009
13 May 2009 AA Total exemption full accounts made up to 31 December 2008