Advanced company searchLink opens in new window

THE MINA GROUP LIMITED

Company number 10201289

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Jun 2024 AD01 Registered office address changed from 12 the Pavillions Avroe Crescent Blackpool Lancashire FY4 2DP England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire PR5 6DA on 3 June 2024
03 Jun 2024 600 Appointment of a voluntary liquidator
03 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-22
03 Jun 2024 LIQ02 Statement of affairs
15 Feb 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 May 2023
26 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
26 May 2023 PSC04 Change of details for Mr Jacob Andrew Mina Adams as a person with significant control on 10 May 2023
04 May 2023 AA Total exemption full accounts made up to 31 May 2022
27 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
28 Jun 2020 AD01 Registered office address changed from Champion Accountants Blackpool Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU England to 12 the Pavillions Avroe Crescent Blackpool Lancashire FY4 2DP on 28 June 2020
27 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
27 Mar 2019 AD01 Registered office address changed from Methodist Church Buildings Dickson Road Blackpool Lancashire FY1 2AP United Kingdom to Champion Accountants Blackpool Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU on 27 March 2019
18 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
15 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-14
13 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
25 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-24
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
26 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted