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MINIMALY LTD

Company number 11865342

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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)
13 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2021 AD01 Registered office address changed from 150 Sand Pits Flat 320 Birmingham B1 3RJ England to The Axium 506 36 Windmill Street Birmingham West Midlands B1 1FW on 11 November 2021
22 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
26 Jan 2021 AD01 Registered office address changed from 150 150 Sand Pits Flat 320 Birmingham B1 3RJ United Kingdom to 150 Sand Pits Flat 320 Birmingham B1 3RJ on 26 January 2021
26 Jan 2021 AD01 Registered office address changed from 144 Potters Lane Aston Birmingham West Midlands B6 4UU United Kingdom to 150 150 Sand Pits Flat 320 Birmingham B1 3RJ on 26 January 2021
20 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 March 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
16 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-04
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
16 Nov 2020 AD01 Registered office address changed from 144 144 Potters Lane Aston Birmingham B6 4UU England to 144 Potters Lane Aston Birmingham West Midlands B6 4UU on 16 November 2020
06 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with updates
06 Nov 2020 PSC01 Notification of Roosevelt Elias as a person with significant control on 4 November 2020
06 Nov 2020 AP01 Appointment of Mr Roosevelt Chima Elias as a director on 4 November 2020
06 Nov 2020 TM01 Termination of appointment of Sandis Rikveilis as a director on 4 November 2020
06 Nov 2020 PSC07 Cessation of Sandis Rikveilis as a person with significant control on 4 November 2020
06 Nov 2020 AD01 Registered office address changed from 118 Eastern Avenue North Northampton NN2 7RT United Kingdom to 144 144 Potters Lane Aston Birmingham B6 4UU on 6 November 2020
22 Oct 2019 PSC01 Notification of Sandis Rikveilis as a person with significant control on 20 March 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates