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SKINNI MINNI LIMITED

Company number 08415180

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2015 DS01 Application to strike the company off the register
21 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 150
21 Jul 2015 TM01 Termination of appointment of Thomas Wallace as a director on 20 July 2015
03 Jun 2015 AP03 Appointment of Ms Martina Kovacova as a secretary on 1 June 2015
03 Jun 2015 TM02 Termination of appointment of Cooperfaure Limited as a secretary on 1 June 2015
03 Jun 2015 CH01 Director's details changed for Mr Tom Wallace on 1 June 2015
03 Jun 2015 AD01 Registered office address changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH to Rear Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH on 3 June 2015
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 150
20 May 2015 AP01 Appointment of Mr Tom Wallace as a director on 20 May 2015
20 May 2015 AA Accounts for a dormant company made up to 31 January 2015
20 May 2015 CERTNM Company name changed skinniminni LIMITED\certificate issued on 20/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-19
24 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
02 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014
02 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
02 Apr 2014 AP04 Appointment of Cooperfaure Limited as a secretary
02 Apr 2014 TM02 Termination of appointment of Frederik Faure as a secretary
08 Mar 2013 AP03 Appointment of Miss Frederik Tony Faure as a secretary
27 Feb 2013 AD01 Registered office address changed from 131 First Floor High Street Teddington Middlesex TW11 8HH England on 27 February 2013
27 Feb 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 January 2014
22 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted