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MINMAR (766) LIMITED

Company number 05771244

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2016 DS01 Application to strike the company off the register
05 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
04 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
07 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
17 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
13 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
11 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
24 Aug 2011 CH01 Director's details changed for Mr Michael Andrew Hartland Payton on 22 August 2011
24 Aug 2011 CH01 Director's details changed for Mr Christopher William Duffy on 22 August 2011
19 Aug 2011 AD01 Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011
19 Aug 2011 CH04 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011
06 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 30 April 2009
11 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
07 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
23 Apr 2009 363a Return made up to 05/04/09; full list of members
11 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
30 Apr 2008 363a Return made up to 05/04/08; full list of members