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MINORIES B LIMITED

Company number 13438340

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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 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 3 April 2024	View PDF Liquidators' statement of receipts and payments to 3 April 2024 - link opens in a new window - 17 pages (17 pages)
23 Jun 2023	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
17 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 May 2023	AD01	Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to St Clement's House 27 st Clements Lane London EC4N 7AE on 1 May 2023	View PDF Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to St Clement's House 27 st Clements Lane London EC4N 7AE on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-04 - link opens in a new window - 1 page (1 page)
28 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	PSC02	Notification of Minories a Limited as a person with significant control on 23 August 2021	View PDF Notification of Minories a Limited as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 5 November 2021	View PDF Withdrawal of a person with significant control statement on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA01	Current accounting period extended from 30 June 2022 to 30 September 2022	View PDF Current accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2021	PSC01	Notification of Peter Robert Shakeshaft as a person with significant control on 23 August 2021	View PDF Notification of Peter Robert Shakeshaft as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 9 September 2021	View PDF Withdrawal of a person with significant control statement on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AD01	Registered office address changed from C/O Galloways, First Floor Offices Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 9 September 2021	View PDF Registered office address changed from C/O Galloways, First Floor Offices Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 9 September 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	MR01	Registration of charge 134383400001, created on 8 June 2021	View PDF Registration of charge 134383400001, created on 8 June 2021 - link opens in a new window - 35 pages (35 pages)
22 Jun 2021	MR01	Registration of charge 134383400002, created on 8 June 2021	View PDF Registration of charge 134383400002, created on 8 June 2021 - link opens in a new window - 31 pages (31 pages)
04 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP .01 - link opens in a new window - 8 pages (8 pages)

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