Companies House does not verify the accuracy of the information filed

Advanced company search

MINHOCO 59 LIMITED

Company number 12882257

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Dec 2023	AD01	Registered office address changed from 26 Market Street Newcastle upon Tyne Tyne and Wear NE1 6EQ England to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 8 December 2023	View PDF Registered office address changed from 26 Market Street Newcastle upon Tyne Tyne and Wear NE1 6EQ England to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-29 - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2021	AD01	Registered office address changed from Blue House Pharmacy Blue House Lane Washington NE37 2TE United Kingdom to 26 Market Street Newcastle upon Tyne Tyne and Wear NE1 6EQ on 17 November 2021	View PDF Registered office address changed from Blue House Pharmacy Blue House Lane Washington NE37 2TE United Kingdom to 26 Market Street Newcastle upon Tyne Tyne and Wear NE1 6EQ on 17 November 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	PSC02	Notification of Finhoco 2 Limited as a person with significant control on 6 April 2021	View PDF Notification of Finhoco 2 Limited as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC01	Notification of Ambrish Vyas as a person with significant control on 6 April 2021	View PDF Notification of Ambrish Vyas as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC04	Change of details for Mr Babar Arshad as a person with significant control on 6 April 2021	View PDF Change of details for Mr Babar Arshad as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr Ambrish Vyas as a director on 6 April 2021	View PDF Appointment of Mr Ambrish Vyas as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-16 GBP 100	View PDF Incorporation Statement of capital on 2020-09-16 GBP 100 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?