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MINAMO FOODS LTD

Company number 09098631

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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)
25 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Oct 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	PSC01	Notification of Michitaka Koike as a person with significant control on 6 April 2016	View PDF Notification of Michitaka Koike as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2018	CS01	Confirmation statement made on 23 June 2018 with updates	View PDF Confirmation statement made on 23 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 372 Ealing Road Wembley HA0 1BH on 6 December 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 372 Ealing Road Wembley HA0 1BH on 6 December 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 47,000	View PDF Statement of capital following an allotment of shares on 23 August 2018 GBP 47,000 - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2017	CH01	Director's details changed for Mr Michitaka Koike on 2 October 2017	View PDF Director's details changed for Mr Michitaka Koike on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	View PDF Confirmation statement made on 23 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1,000	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 August 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 August 2016 - link opens in a new window - 1 page (1 page)
29 Jan 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
02 Oct 2015	AA01	Current accounting period extended from 30 June 2015 to 30 November 2015	View PDF Current accounting period extended from 30 June 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	CH01	Director's details changed for Mr Michitaka Koike on 20 July 2015	View PDF Director's details changed for Mr Michitaka Koike on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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MINAMO FOODS LTD

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