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YOUR 3 MINUTES LTD.

Company number 08123974

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2017 DS01 Application to strike the company off the register
27 Mar 2017 TM01 Termination of appointment of Robert Lewis Noach as a director on 27 March 2017
27 Mar 2017 TM01 Termination of appointment of Leonardo Enzo Fontana as a director on 27 March 2017
27 Mar 2017 TM01 Termination of appointment of David Elias Fine as a director on 27 March 2017
10 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
09 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 2,000
28 Mar 2016 AA Micro company accounts made up to 30 June 2015
18 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 175,000
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 175,000
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 175,000
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 175,000
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 175,000
02 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
03 Jun 2013 AP01 Appointment of Mr David Elias Fine as a director
11 Dec 2012 AP01 Appointment of Mr Robert Lewis Noach as a director
10 Dec 2012 AP01 Appointment of Mr Leonardo Enzo Fontana as a director
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 120,000
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 120,000
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 120,000
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 120,000