- Company Overview for MINHOCO 40 LIMITED (10767780)
- Filing history for MINHOCO 40 LIMITED (10767780)
- People for MINHOCO 40 LIMITED (10767780)
- Charges for MINHOCO 40 LIMITED (10767780)
- More for MINHOCO 40 LIMITED (10767780)
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) |
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12 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 30 April 2023 | |
12 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | |
12 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/23 | |
12 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | |
04 Jul 2024 | CS01 | Confirmation statement made on 11 May 2024 with no updates | |
03 Jul 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Jul 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Jun 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
04 May 2023 | RESOLUTIONS |
Resolutions
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25 Apr 2023 | MA | Memorandum and Articles of Association | |
18 Apr 2023 | TM01 | Termination of appointment of Neeraj Handa as a director on 17 April 2023 | |
30 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 30 April 2022 | |
30 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
12 Dec 2022 | AP01 | Appointment of Mr Neeraj Handa as a director on 19 August 2022 | |
06 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
06 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
23 Aug 2022 | AP01 | Appointment of Mr Paul Williamson as a director on 19 August 2022 | |
15 Jun 2022 | ANNOTATION |
Rectified The CH01 was removed from the public register on 29/11/2022 as it was invalid or ineffective. Was done without the authority of the company. It was factually inaccurate or was derived from something factually inaccurate.
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07 Jun 2022 | ANNOTATION |
Rectified The AP01 was removed from the public register on 29/11/2022 as it was invalid or ineffective. Was done without the authority of the company. It was factually inaccurate or was derived from something factually inaccurate.
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07 Jun 2022 | TM01 | Termination of appointment of Arvan Handa as a director on 7 June 2022 | |
07 Jun 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
28 Apr 2022 | AA | Audit exemption subsidiary accounts made up to 30 April 2021 | |
28 Apr 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
13 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
13 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 |