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MINA FINANCIAL SOLUTIONS LIMITED

Company number 10253534

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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)
19 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Apr 2024 600 Appointment of a voluntary liquidator
20 Apr 2024 AD01 Registered office address changed from Wework Quay Street Manchester M3 3JE England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 20 April 2024
20 Apr 2024 LIQ02 Statement of affairs
20 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28
22 Aug 2023 AA Unaudited abridged accounts made up to 28 February 2023
03 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with updates
24 May 2023 AD01 Registered office address changed from Courtlets House 2nd Floor 38 King Street West Manchester M3 2WZ England to Wework Quay Street Manchester M3 3JE on 24 May 2023
22 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2023 AA Unaudited abridged accounts made up to 28 February 2022
11 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
01 Jul 2022 PSC04 Change of details for Mr Luc Zentar as a person with significant control on 14 October 2021
14 Oct 2021 AD01 Registered office address changed from Colony 5 Piccadilly Place Manchester M1 3BR England to Courtlets House 2nd Floor 38 King Street West Manchester M3 2WZ on 14 October 2021
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
28 May 2021 AA Unaudited abridged accounts made up to 28 February 2021
22 Sep 2020 AAMD Amended accounts made up to 29 February 2020
21 Jul 2020 AA Unaudited abridged accounts made up to 29 February 2020
17 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Terms of loan agreement approved 23/06/2020
11 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
12 Jun 2020 MR04 Satisfaction of charge 102535340001 in full
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 109.45
06 Apr 2020 AA01 Previous accounting period shortened from 30 June 2020 to 29 February 2020
06 Sep 2019 AA Unaudited abridged accounts made up to 30 June 2019