Companies House does not verify the accuracy of the information filed

Advanced company search

MINMAR (929) LIMITED

Company number 07124950

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2013	4.43	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 1 page (1 page)
17 May 2013	F9.4	Notice of Constitution of Committee	View PDF Notice of Constitution of Committee - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 14 pages (14 pages)
18 Feb 2013	2.24B	Administrator's progress report to 12 October 2012	View PDF Administrator's progress report to 12 October 2012 - link opens in a new window - 12 pages (12 pages)
18 Feb 2013	2.33B	Notice of a court order ending Administration	View PDF Notice of a court order ending Administration - link opens in a new window - 14 pages (14 pages)
11 Jan 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
15 Nov 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
04 Jan 2012	2.24B	Administrator's progress report to 5 December 2011	View PDF Administrator's progress report to 5 December 2011 - link opens in a new window - 23 pages (23 pages)
25 Aug 2011	2.26B	Amended certificate of constitution of creditors' committee	View PDF Amended certificate of constitution of creditors' committee - link opens in a new window - 1 page (1 page)
24 Aug 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
19 Jul 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 11 pages (11 pages)
14 Jun 2011	AD01	Registered office address changed from The Coach House Bartley Grange Eadens Lane Bartley Hampshire SO40 2LB on 14 June 2011	View PDF Registered office address changed from The Coach House Bartley Grange Eadens Lane Bartley Hampshire SO40 2LB on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
19 May 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/05/2011	View PDF Resolutions RES13 ‐ Company business 05/05/2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
13 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 150,000.1	View PDF Annual return made up to 13 May 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 150,000.1 - link opens in a new window - 6 pages (6 pages)
12 May 2011	AD02	Register inspection address has been changed from 51 Eastcheap London EC3M 1JP England	View PDF Register inspection address has been changed from 51 Eastcheap London EC3M 1JP England - link opens in a new window - 1 page (1 page)
12 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 May 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 150,000.1	View PDF Statement of capital following an allotment of shares on 16 March 2011 GBP 150,000.1 - link opens in a new window - 3 pages (3 pages)
10 May 2011	AP02	Appointment of Grantday Limited as a director	View PDF Appointment of Grantday Limited as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	AP02	Appointment of Osterwood Limited as a director	View PDF Appointment of Osterwood Limited as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?