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ST DENYS MINI MART LTD

Company number 08439948

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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)
30 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 May 2019 LIQ03 Liquidators' statement of receipts and payments to 28 March 2019
26 Apr 2018 AD01 Registered office address changed from 113 st. Denys Road Southampton SO17 2FS to Office D Beresford House Town Quay Southampton SO14 2AQ on 26 April 2018
19 Apr 2018 LIQ02 Statement of affairs
19 Apr 2018 600 Appointment of a voluntary liquidator
19 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-29
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
17 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
17 Apr 2014 AD01 Registered office address changed from 84 High Road Southampton SO16 2HZ United Kingdom on 17 April 2014
29 Jan 2014 CERTNM Company name changed oh my cod hants LTD\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2014-01-28
  • NM01 ‐ Change of name by resolution
12 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted