MINIONS LTD

Company number 09524913

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2019	AA	Micro company accounts made up to 2 July 2019	(4 pages) Download iXBRL
29 Oct 2019	AA01	Previous accounting period extended from 30 April 2019 to 2 July 2019	(1 page)
02 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
26 Apr 2019	PSC04	Change of details for Mrs Rebecca Stubbings as a person with significant control on 27 April 2018	(2 pages)
26 Apr 2019	CH01	Director's details changed for Mrs Rebecca Stubbings on 27 April 2018	(2 pages)
26 Apr 2019	PSC07	Cessation of Stephen Stubbings as a person with significant control on 14 August 2018	(1 page)
16 Nov 2018	AA	Micro company accounts made up to 30 April 2018	(4 pages) Download iXBRL
14 Aug 2018	AP01	Appointment of Mr Aaron Smithson as a director on 14 August 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Stephen Stubbings as a director on 17 July 2018	(1 page)
08 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
08 May 2018	PSC01	Notification of Rebecca Stubbings as a person with significant control on 6 April 2016	(2 pages)
08 May 2018	AD01	Registered office address changed from C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on 8 May 2018	(1 page)
21 Nov 2017	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
27 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
17 Nov 2016	AA	Micro company accounts made up to 30 April 2016	(5 pages) Download iXBRL
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
28 Jul 2016	AP01	Appointment of Mr Stephen Stubbings as a director on 28 May 2016	(2 pages)
04 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	(3 pages)
11 Jan 2016	AD01	Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016	(1 page)
01 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	(3 pages)
01 May 2015	AP01	Appointment of Mrs Rebecca Stubbings as a director on 2 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of O.F.F. Shire Management Ltd as a director on 2 April 2015	(1 page)

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