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MINI-MARSH CONSULTING LIMITED

Company number 11033935

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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)
24 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 10 February 2023
18 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 10 February 2022
02 Mar 2021 600 Appointment of a voluntary liquidator
02 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-11
02 Mar 2021 LIQ01 Declaration of solvency
02 Mar 2021 AD01 Registered office address changed from 48 Butt Lane Allesley Village Coventry West Midlands CV5 9EZ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2 March 2021
14 Jan 2021 AA01 Current accounting period extended from 31 October 2020 to 31 January 2021
06 Nov 2020 PSC07 Cessation of Paul Joseph Marsh as a person with significant control on 1 November 2019
06 Nov 2020 PSC04 Change of details for Mrs Laura Claire Marsh as a person with significant control on 1 November 2019
06 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
25 Aug 2020 TM01 Termination of appointment of Paul Joseph Marsh as a director on 14 August 2020
20 Mar 2020 AA Micro company accounts made up to 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
11 Apr 2019 CH01 Director's details changed for Mrs Laura Claire Marsh on 11 April 2019
11 Apr 2019 AD01 Registered office address changed from 5 Argosy Court Scimitar Way Coventry West Midlands CV3 4GA United Kingdom to 48 Butt Lane Allesley Village Coventry West Midlands CV5 9EZ on 11 April 2019
11 Apr 2019 CH01 Director's details changed for Mr Paul Joseph Marsh on 11 April 2019
11 Apr 2019 PSC04 Change of details for Mrs Laura Claire Marsh as a person with significant control on 11 April 2019
11 Apr 2019 PSC04 Change of details for Mr Paul Joseph Marsh as a person with significant control on 11 April 2019
21 Jan 2019 PSC04 Change of details for Miss Laura Claire Croxford as a person with significant control on 10 November 2018
21 Jan 2019 CH01 Director's details changed for Miss Laura Claire Croxford on 10 November 2018
21 Jan 2019 AA Micro company accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
26 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-26
  • GBP 100