MINMAR (1004) LIMITED

Company number 09253253

Date	Type	Description	View / Download
17 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 27 November 2023	(17 pages)
13 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 27 November 2022	(18 pages)
03 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 27 November 2022	(18 pages)
15 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 27 November 2021	(19 pages)
07 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 27 November 2020	(20 pages)
22 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 27 November 2019	(19 pages)
13 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
13 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-28	(1 page)
13 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
28 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	(4 pages)
17 Oct 2018	TM01	Termination of appointment of James David Mellor as a director on 31 August 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Simon Ashley Arnold as a director on 31 August 2018	(1 page)
13 Jun 2018	AD01	Registered office address changed from Ark House Roman Ridge Road Sheffield S9 1GB England to Care of Btg Advisory Llp, 31 Bank Street London E14 5NR on 13 June 2018	(1 page)
23 May 2018	MR04	Satisfaction of charge 092532530001 in full	(4 pages)
28 Jan 2018	TM01	Termination of appointment of James Peter Buckley as a director on 28 January 2018	(1 page)
16 Jan 2018	SH06	Cancellation of shares. Statement of capital on 15 December 2017 GBP 16.065816	(4 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Jan 2018	SH03	Purchase of own shares.	(3 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 26 March 2017	(29 pages)
13 Dec 2017	CH01	Director's details changed for Mr James Peter Buckley on 13 December 2017	(2 pages)
20 Nov 2017	PSC05	Change of details for Core Capital I Lp as a person with significant control on 24 November 2016	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(4 pages)
23 Oct 2017	TM01	Termination of appointment of Robin Charles Sidebottom as a director on 29 September 2017	(1 page)
11 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 16.399148	(3 pages)