MINORITY KINGDOM INVESTMENT LIMITED
Company number 08737401
- Company Overview for MINORITY KINGDOM INVESTMENT LIMITED (08737401)
- Filing history for MINORITY KINGDOM INVESTMENT LIMITED (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) |
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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
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17 Mar 2016 | CAP-SS | Solvency Statement dated 16/03/16 | |
17 Mar 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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 |