- Company Overview for MINI-CAM HOLDINGS LIMITED (08255853)
- Filing history for MINI-CAM HOLDINGS LIMITED (08255853)
- People for MINI-CAM HOLDINGS LIMITED (08255853)
- Charges for MINI-CAM HOLDINGS LIMITED (08255853)
- More for MINI-CAM HOLDINGS LIMITED (08255853)
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) |
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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
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13 Dec 2022 | SH20 | Statement by Directors | |
13 Dec 2022 | CAP-SS | Solvency Statement dated 07/12/22 | |
13 Dec 2022 | RESOLUTIONS |
Resolutions
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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 |