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MINI PARTNERS LIMITED

Company number 06023731

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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)
05 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 25 March 2018
06 Jun 2017 4.68 Liquidators' statement of receipts and payments to 25 March 2017
19 Jul 2016 4.68 Liquidators' statement of receipts and payments to 25 March 2016
08 Jun 2016 4.68 Liquidators' statement of receipts and payments to 25 March 2016
29 May 2014 4.68 Liquidators' statement of receipts and payments to 25 March 2014
08 Apr 2013 600 Appointment of a voluntary liquidator
08 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Apr 2013 4.70 Declaration of solvency
12 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 100
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Hamish Jenkinson on 10 December 2009
11 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 08/12/08; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
16 May 2008 287 Registered office changed on 16/05/2008 from brettenham house lancaster place london WC2E 7EW
12 Dec 2007 363a Return made up to 08/12/07; full list of members
07 Nov 2007 88(2)R Ad 22/10/07--------- £ si 99@1=99 £ ic 1/100
08 Dec 2006 288b Secretary resigned