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MINIKIKS LTD

Company number 08705164

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Apr 2019	AD01	Registered office address changed from Williams & Co Accountants Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ to St. James Court St. James Parade Bristol Avon BS1 3LH on 23 April 2019	View PDF Registered office address changed from Williams & Co Accountants Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ to St. James Court St. James Parade Bristol Avon BS1 3LH on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27 - link opens in a new window - 1 page (1 page)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2017	CH01	Director's details changed for Miss Katherine Jane Clifford on 20 September 2017	View PDF Director's details changed for Miss Katherine Jane Clifford on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	CH01	Director's details changed for Mr Enrico Carsano on 20 September 2017	View PDF Director's details changed for Mr Enrico Carsano on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	TM02	Termination of appointment of Katya Clifford as a secretary on 31 August 2016	View PDF Termination of appointment of Katya Clifford as a secretary on 31 August 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 30 November 2015	View PDF Previous accounting period extended from 30 September 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	CH01	Director's details changed for Mrs Katherine Jane Clifford on 15 June 2015	View PDF Director's details changed for Mrs Katherine Jane Clifford on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	CH01	Director's details changed for Mr Enrico Carsano on 15 June 2015	View PDF Director's details changed for Mr Enrico Carsano on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AP01	Appointment of Mr Enrico Carsano as a director	View PDF Appointment of Mr Enrico Carsano as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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MINIKIKS LTD

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