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MINORITY KINGDOM INVESTMENT LIMITED

Company number 08737401

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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)
25 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 25 October 2019
30 Apr 2019 AA Accounts for a small company made up to 31 October 2018
25 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
15 Oct 2018 AA Accounts for a small company made up to 31 October 2017
06 Jul 2018 AD01 Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 6 July 2018
13 Dec 2017 AA Accounts for a small company made up to 31 October 2016
29 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
10 May 2017 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 26 April 2017
10 May 2017 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ to 40 Bank Street Level 29 London E14 5DS on 10 May 2017
04 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
09 Aug 2016 AA Full accounts made up to 31 October 2015
17 Mar 2016 SH20 Statement by Directors
17 Mar 2016 SH19 Statement of capital on 17 March 2016
  • EUR 4.00
17 Mar 2016 CAP-SS Solvency Statement dated 16/03/16
17 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account. 16/03/2016
27 Jan 2016 AA Full accounts made up to 31 October 2014
28 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • EUR 4
26 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • EUR 4
23 Jan 2015 TM01 Termination of appointment of Beverly Jean Coen as a director on 31 December 2014
23 Jan 2015 AP01 Appointment of Kathleen Kennedy as a director on 31 December 2014