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MINHOCO 64 LTD

Company number 13264758

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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)
28 Mar 2024	AD01	Registered office address changed from 1-3 Portland Place London W1B 1PN England to Suite 5, 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 28 March 2024	View PDF Registered office address changed from 1-3 Portland Place London W1B 1PN England to Suite 5, 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 28 March 2024 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-28 - link opens in a new window - 1 page (1 page)
07 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
02 Jan 2024	AP01	Appointment of Ms Vineet Kaur Alagh as a director on 1 January 2024	View PDF Appointment of Ms Vineet Kaur Alagh as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CERTNM	Company name changed richoux piccadilly LIMITED\certificate issued on 23/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-23	View PDF Company name changed richoux piccadilly LIMITED\certificate issued on 23/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-23 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AD01	Registered office address changed from 172 Piccadilly St. James's London W1J 9EJ England to 1-3 Portland Place London W1B 1PN on 4 October 2023	View PDF Registered office address changed from 172 Piccadilly St. James's London W1J 9EJ England to 1-3 Portland Place London W1B 1PN on 4 October 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 30 April 2023	View PDF Current accounting period extended from 31 December 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	CERTNM	Company name changed minhoco 64 LIMITED\certificate issued on 03/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01	View PDF Company name changed minhoco 64 LIMITED\certificate issued on 03/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	TM01	Termination of appointment of Vineet Kaur Alagh as a director on 28 February 2022	View PDF Termination of appointment of Vineet Kaur Alagh as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AD01	Registered office address changed from C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 1SQ United Kingdom to 172 Piccadilly St. James's London W1J 9EJ on 17 February 2022	View PDF Registered office address changed from C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 1SQ United Kingdom to 172 Piccadilly St. James's London W1J 9EJ on 17 February 2022 - link opens in a new window - 1 page (1 page)
14 May 2021	PSC02	Notification of Minhoco 65 Limited as a person with significant control on 14 May 2021	View PDF Notification of Minhoco 65 Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC07	Cessation of Minhoco 61 Limited as a person with significant control on 14 May 2021	View PDF Cessation of Minhoco 61 Limited as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AP01	Appointment of Mr Naveen Handa as a director on 13 May 2021	View PDF Appointment of Mr Naveen Handa as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AD01	Registered office address changed from East House Brunton Lane Gosforth Newcastle upon Tyne NE13 9NT United Kingdom to C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 1SQ on 29 April 2021	View PDF Registered office address changed from East House Brunton Lane Gosforth Newcastle upon Tyne NE13 9NT United Kingdom to C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 1SQ on 29 April 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-12 GBP 1	View PDF Incorporation Statement of capital on 2021-03-12 GBP 1 - link opens in a new window - 33 pages (33 pages)

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MINHOCO 64 LTD

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