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MINATUS LIMITED

Company number 11024682

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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)
15 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-01 - link opens in a new window - 1 page (1 page)
15 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2024	AD01	Registered office address changed from 4 Lidgett Lane Garforth Leeds LS25 1EQ England to Leonard Curtis 9th Floor 7 Park Row Leeds LS1 5HD on 14 May 2024	View PDF Registered office address changed from 4 Lidgett Lane Garforth Leeds LS25 1EQ England to Leonard Curtis 9th Floor 7 Park Row Leeds LS1 5HD on 14 May 2024 - link opens in a new window - 3 pages (3 pages)
14 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Feb 2024	PSC07	Cessation of John Michael Brook as a person with significant control on 31 January 2024	View PDF Cessation of John Michael Brook as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CH01	Director's details changed for Miss Natalia Wroblewska on 23 February 2023	View PDF Director's details changed for Miss Natalia Wroblewska on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Dec 2018	CH01	Director's details changed for Miss Natalia Wroblewska on 24 December 2018	View PDF Director's details changed for Miss Natalia Wroblewska on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	PSC04	Change of details for Miss Natalia Wroblewska as a person with significant control on 24 December 2018	View PDF Change of details for Miss Natalia Wroblewska as a person with significant control on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	PSC04	Change of details for Mr John Michael Brook as a person with significant control on 24 December 2018	View PDF Change of details for Mr John Michael Brook as a person with significant control on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AD01	Registered office address changed from 9 Fusion Court Aberford Road, Garforth Leeds LS25 2GH England to 4 Lidgett Lane Garforth Leeds LS25 1EQ on 10 December 2018	View PDF Registered office address changed from 9 Fusion Court Aberford Road, Garforth Leeds LS25 2GH England to 4 Lidgett Lane Garforth Leeds LS25 1EQ on 10 December 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 July 2018	View PDF Previous accounting period shortened from 31 October 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	TM01	Termination of appointment of John Michael Brook as a director on 1 August 2018	View PDF Termination of appointment of John Michael Brook as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
20 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-20 GBP 100	View PDF Incorporation Statement of capital on 2017-10-20 GBP 100 - link opens in a new window - 30 pages (30 pages)

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MINATUS LIMITED

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