MINI EXPLORERS LIMITED

05658931
WYNDMERE HOUSE ASHWELL ROAD STEEPLE MORDEN HERTFORDSHIRE SG8 0NZ

Documents

Documents
Date Category Description Pages
13 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
14 Jul 2020 gazette Gazette Notice Voluntary 1 Buy now
01 Jul 2020 dissolution Dissolution Application Strike Off Company 2 Buy now
25 Mar 2020 accounts Annual Accounts 8 Buy now
31 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2020 officers Change of particulars for director (Mr Christopher John Schwick) 2 Buy now
30 Jan 2020 officers Change of particulars for director (Mrs Christine Vanessa Schwick) 2 Buy now
30 Jan 2020 officers Change of particulars for director (Mrs Christine Vanessa Schwick) 2 Buy now
30 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2020 officers Change of particulars for director (Mr Christopher John Schwick) 2 Buy now
24 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2019 accounts Annual Accounts 8 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2018 accounts Annual Accounts 8 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2017 accounts Annual Accounts 6 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2016 accounts Annual Accounts 6 Buy now
25 Jan 2016 annual-return Annual Return 4 Buy now
30 Mar 2015 accounts Annual Accounts 5 Buy now
22 Dec 2014 annual-return Annual Return 5 Buy now
27 May 2014 officers Appointment of director (Mrs Christine Schwick) 2 Buy now
20 May 2014 officers Appointment of director (Mr Christopher John Schwick) 2 Buy now
20 May 2014 officers Termination of appointment of director (Emma Soden) 1 Buy now
30 Apr 2014 accounts Annual Accounts 5 Buy now
23 Jan 2014 annual-return Annual Return 4 Buy now
23 Aug 2013 accounts Annual Accounts 6 Buy now
09 Jul 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jul 2013 gazette Gazette Notice Compulsary 1 Buy now
08 Jan 2013 annual-return Annual Return 4 Buy now
07 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Jan 2012 annual-return Annual Return 4 Buy now
22 Aug 2011 accounts Annual Accounts 5 Buy now
29 Jun 2011 officers Change of particulars for director (Emma Jane Soden) 2 Buy now
29 Jun 2011 officers Termination of appointment of director (Christopher Schwick) 1 Buy now
29 Jun 2011 officers Termination of appointment of secretary (Christine Schwick) 1 Buy now
19 Jan 2011 annual-return Annual Return 6 Buy now
29 Sep 2010 accounts Annual Accounts 6 Buy now
12 Jan 2010 annual-return Annual Return 6 Buy now
12 Jan 2010 officers Change of particulars for director (Emma Jane Soden) 2 Buy now
22 Jun 2009 accounts Annual Accounts 6 Buy now
18 Feb 2009 annual-return Return made up to 20/12/08; full list of members 4 Buy now
18 Feb 2009 officers Director's change of particulars / emma soden / 18/02/2009 1 Buy now
03 Nov 2008 accounts Annual Accounts 6 Buy now
03 Oct 2008 capital Ad 31/12/07\gbp si 98@1=98\gbp ic 2/100\ 2 Buy now
03 Oct 2008 address Registered office changed on 03/10/2008 from 6 bedford road sandy bedfordshire SG19 1EN 1 Buy now
01 Feb 2008 annual-return Return made up to 20/12/07; no change of members 7 Buy now
17 Oct 2007 accounts Annual Accounts 6 Buy now
15 Feb 2007 annual-return Return made up to 20/12/06; full list of members 7 Buy now
14 Sep 2006 officers Secretary resigned 1 Buy now
14 Sep 2006 officers Director resigned 1 Buy now
18 May 2006 officers New secretary appointed 2 Buy now
18 May 2006 officers New director appointed 2 Buy now
18 May 2006 officers New director appointed 2 Buy now
20 Dec 2005 incorporation Incorporation Company 17 Buy now