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MINEL SPV 14 LIMITED

Company number 12200030

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2022 DS01 Application to strike the company off the register
26 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
13 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-27
10 Jul 2021 CS01 Confirmation statement made on 5 May 2021 with updates
10 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
05 May 2020 AP01 Appointment of Mr John Wade as a director on 2 May 2020
05 May 2020 PSC01 Notification of John Wade as a person with significant control on 2 May 2020
05 May 2020 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Minel Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 5 May 2020
05 May 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 2 May 2020
05 May 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 2 May 2020
05 May 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 2 May 2020
11 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-11
  • GBP 1