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MG MINI LIMITED

Company number 08824607

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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)
14 Jan 2025 SOAS(A) Voluntary strike-off action has been suspended
10 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2024 DS01 Application to strike the company off the register
16 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
26 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
13 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
13 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
13 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
13 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
27 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with updates
04 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2023 CERTNM Company name changed mick george mini LIMITED\certificate issued on 03/01/23
  • CONNOT ‐ Change of name notice
21 Dec 2022 PSC02 Notification of Mick George Property Limited as a person with significant control on 9 December 2022
21 Dec 2022 PSC07 Cessation of Mick George Limited as a person with significant control on 9 December 2022
01 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
01 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
01 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
01 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
05 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
25 Nov 2021 PSC02 Notification of Mick George Limited as a person with significant control on 24 December 2016
25 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 25 November 2021
03 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
03 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
03 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
03 Jun 2021 AA Total exemption full accounts made up to 30 September 2020