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MARIO MINCHELLA LIMITED

Company number 07686116

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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)
13 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2021	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 - 17 pages (17 pages)
21 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 3 October 2020	View PDF Liquidators' statement of receipts and payments to 3 October 2020 - link opens in a new window - 14 pages (14 pages)
28 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 3 October 2019	View PDF Liquidators' statement of receipts and payments to 3 October 2019 - link opens in a new window - 19 pages (19 pages)
29 Mar 2019	AD01	Registered office address changed from C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019	View PDF Registered office address changed from C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 3 October 2018	View PDF Liquidators' statement of receipts and payments to 3 October 2018 - link opens in a new window - 10 pages (10 pages)
23 Oct 2017	AD01	Registered office address changed from Unit 4 Witney Way Hi Tech Village Boldon Business Park Boldon Tyne and Wear NE35 9PE to C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 23 October 2017	View PDF Registered office address changed from Unit 4 Witney Way Hi Tech Village Boldon Business Park Boldon Tyne and Wear NE35 9PE to C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-04 - link opens in a new window - 1 page (1 page)
08 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2017	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)
12 Aug 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 30,100	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 30,100 - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	CH01	Director's details changed for Mario Minchella on 1 August 2016	View PDF Director's details changed for Mario Minchella on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 30,100	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 30,100 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AD01	Registered office address changed from 4 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE United Kingdom to Unit 4 Witney Way Hi Tech Village Boldon Business Park Boldon Tyne and Wear NE35 9PE on 5 June 2015	View PDF Registered office address changed from 4 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE United Kingdom to Unit 4 Witney Way Hi Tech Village Boldon Business Park Boldon Tyne and Wear NE35 9PE on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	TM01	Termination of appointment of David Haley as a director on 30 April 2015	View PDF Termination of appointment of David Haley as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	TM01	Termination of appointment of David Haley as a director on 30 April 2015	View PDF Termination of appointment of David Haley as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AD01	Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to 4 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE on 5 May 2015	View PDF Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to 4 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE on 5 May 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 30,100	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 30,100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-31	View PDF Annual return made up to 26 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-31 - link opens in a new window - 4 pages (4 pages)
29 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)

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