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MINI-CAM HOLDINGS LIMITED

Company number 08255853

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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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 SOAS(A) Voluntary strike-off action has been suspended
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2023 DS01 Application to strike the company off the register
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Dec 2022 SH19 Statement of capital on 13 December 2022
  • GBP 1
13 Dec 2022 SH20 Statement by Directors
13 Dec 2022 CAP-SS Solvency Statement dated 07/12/22
13 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
16 Jun 2022 AD01 Registered office address changed from Unit 4 Yew Tree Way Golborne Warrington WA3 3FN to Unit 33 Ravenscraig Road Little Hulton Manchester M38 9PU on 16 June 2022
25 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Nov 2021 AP01 Appointment of Mr Robert John Lewis as a director on 10 November 2021
23 Nov 2021 TM01 Termination of appointment of Steven Malcolm Brown as a director on 10 November 2021
27 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
09 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
06 Apr 2021 TM01 Termination of appointment of Constance Frederique Baroudel as a director on 1 April 2021
06 Apr 2021 AP01 Appointment of Mr Steven Malcolm Brown as a director on 1 April 2021
22 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
22 Oct 2020 TM02 Termination of appointment of Stephen Harris as a secretary on 21 August 2020
21 Aug 2020 AP03 Appointment of Mr Stephen Harris as a secretary on 21 August 2020
21 Aug 2020 TM01 Termination of appointment of Richard Anthony Paul Joynson as a director on 21 August 2020
03 Aug 2020 AP01 Appointment of Mr Stephen Anthony Harris as a director on 1 August 2020
03 Feb 2020 TM01 Termination of appointment of Nigel Jeremy Wilson as a director on 31 January 2020
09 Jan 2020 AP01 Appointment of Mr Tom Davies as a director on 7 January 2020