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MINIMALUX LIMITED

Company number 06774025

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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)
18 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
25 Jul 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	AD01	Registered office address changed from 1 Printing House Yard Hackney Road London E2 7PR to Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2 July 2019	View PDF Registered office address changed from 1 Printing House Yard Hackney Road London E2 7PR to Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-17 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	View PDF Confirmation statement made on 16 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2018	PSC04	Change of details for Miss Tamara Michelle Caspersz as a person with significant control on 25 September 2018	View PDF Change of details for Miss Tamara Michelle Caspersz as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	PSC04	Change of details for Mr Mark Howard Holmes as a person with significant control on 25 September 2018	View PDF Change of details for Mr Mark Howard Holmes as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 11,400	View PDF Statement of capital following an allotment of shares on 22 January 2018 GBP 11,400 - link opens in a new window - 4 pages (4 pages)
27 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	MR01	Registration of charge 067740250002, created on 19 May 2017	View PDF Registration of charge 067740250002, created on 19 May 2017 - link opens in a new window - 27 pages (27 pages)
26 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 2,400	View PDF Statement of capital following an allotment of shares on 26 July 2016 GBP 2,400 - link opens in a new window - 4 pages (4 pages)
09 Aug 2016	MR01	Registration of charge 067740250001, created on 26 July 2016	View PDF Registration of charge 067740250001, created on 26 July 2016 - link opens in a new window - 28 pages (28 pages)
11 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2,400	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2,400 - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 2,400	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 2,400 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2,400	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2,400 - link opens in a new window - 4 pages (4 pages)

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