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MINOTAUR CONSTRUCTION LIMITED

Company number 07127473

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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)
25 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 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 - 13 pages (13 pages)
15 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 14 August 2019	View PDF Liquidators' statement of receipts and payments to 14 August 2019 - link opens in a new window - 15 pages (15 pages)
14 Sep 2018	AD01	Registered office address changed from 5 Station Road Barrowhill Chesterfield S43 2PG United Kingdom to C/O Armstrong Watson Llp Third Floor 10 South Parade Leeds LS1 5QS on 14 September 2018	View PDF Registered office address changed from 5 Station Road Barrowhill Chesterfield S43 2PG United Kingdom to C/O Armstrong Watson Llp Third Floor 10 South Parade Leeds LS1 5QS on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
07 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-15 - link opens in a new window - 1 page (1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2018	MR04	Satisfaction of charge 071274730002 in full	View PDF Satisfaction of charge 071274730002 in full - link opens in a new window - 1 page (1 page)
01 Aug 2018	MR04	Satisfaction of charge 071274730003 in full	View PDF Satisfaction of charge 071274730003 in full - link opens in a new window - 1 page (1 page)
23 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
09 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ To remove with immediate effect the director michael foster not withstanding that his term of office has not yet expired 26/07/2017	View PDF Resolutions RES13 ‐ To remove with immediate effect the director michael foster not withstanding that his term of office has not yet expired 26/07/2017 - link opens in a new window - 1 page (1 page)
30 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to 5 Station Road Barrowhill Chesterfield S43 2PG on 7 December 2016	View PDF Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to 5 Station Road Barrowhill Chesterfield S43 2PG on 7 December 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 July 2016	View PDF Previous accounting period extended from 31 January 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	MR01	Registration of charge 071274730003, created on 23 September 2016	View PDF Registration of charge 071274730003, created on 23 September 2016 - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	MR01	Registration of charge 071274730002, created on 23 September 2016	View PDF Registration of charge 071274730002, created on 23 September 2016 - link opens in a new window - 11 pages (11 pages)
18 Aug 2016	TM01	Termination of appointment of Michael Foster as a director on 17 August 2016	View PDF Termination of appointment of Michael Foster as a director on 17 August 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AP01	Appointment of Mr Michael Foster as a director on 8 June 2016	View PDF Appointment of Mr Michael Foster as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	MR05	All of the property or undertaking has been released from charge 071274730001	View PDF All of the property or undertaking has been released from charge 071274730001 - link opens in a new window - 1 page (1 page)

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