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55 MINUTES LTD

Company number 11456132

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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)
06 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2022	CH01	Director's details changed for Dr Peter Stuart Carroll on 16 August 2022	View PDF Director's details changed for Dr Peter Stuart Carroll on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC04	Change of details for Dr Peter Stuart Carroll as a person with significant control on 16 August 2022	View PDF Change of details for Dr Peter Stuart Carroll as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
19 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 16 February 2022	View PDF Liquidators' statement of receipts and payments to 16 February 2022 - link opens in a new window - 20 pages (20 pages)
02 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17 - link opens in a new window - 1 page (1 page)
02 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2 March 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-10 GBP 1	View PDF Incorporation Statement of capital on 2018-07-10 GBP 1 - link opens in a new window - 29 pages (29 pages)

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