MINMAR (1004) LIMITED

09253253
CARE OF BTG ADVISORY LLP, 31 BANK STREET LONDON ENGLAND E14 5NR

Documents

Documents
Date Category Description Pages
17 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
13 Feb 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
03 Feb 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
15 Dec 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
07 Jan 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
22 Jan 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
13 Dec 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Dec 2018 resolution Resolution 1 Buy now
13 Dec 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2018 officers Termination of appointment of director (James David Mellor) 1 Buy now
17 Oct 2018 officers Termination of appointment of director (Simon Ashley Arnold) 1 Buy now
13 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jan 2018 officers Termination of appointment of director (James Peter Buckley) 1 Buy now
16 Jan 2018 capital Notice of cancellation of shares 4 Buy now
03 Jan 2018 resolution Resolution 1 Buy now
03 Jan 2018 capital Return of purchase of own shares 3 Buy now
02 Jan 2018 accounts Annual Accounts 29 Buy now
13 Dec 2017 officers Change of particulars for director (Mr James Peter Buckley) 2 Buy now
20 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2017 officers Termination of appointment of director (Robin Charles Sidebottom) 1 Buy now
11 Sep 2017 resolution Resolution 1 Buy now
16 Aug 2017 capital Return of Allotment of shares 3 Buy now
29 Jul 2017 officers Appointment of director (Mr Simon Ashley Arnold) 2 Buy now
26 Oct 2016 capital Return of Allotment of shares 4 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2016 accounts Annual Accounts 29 Buy now
06 Apr 2016 auditors Auditors Resignation Company 1 Buy now
10 Mar 2016 capital Return of purchase of own shares 3 Buy now
21 Jan 2016 accounts Annual Accounts 25 Buy now
15 Jan 2016 capital Return of Allotment of shares 4 Buy now
08 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Dec 2015 officers Appointment of director (Mr Robin Charles Sidebottom) 2 Buy now
03 Dec 2015 officers Termination of appointment of director (Russell Stanley Oakden) 1 Buy now
23 Oct 2015 annual-return Annual Return 7 Buy now
23 Oct 2015 resolution Resolution 1 Buy now
28 Aug 2015 incorporation Memorandum Articles 22 Buy now
25 Aug 2015 incorporation Memorandum Articles 22 Buy now
13 Aug 2015 capital Return of Allotment of shares 4 Buy now
04 Aug 2015 mortgage Registration of a charge 36 Buy now
09 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jul 2015 officers Appointment of director (Mr James David Mellor) 3 Buy now
17 Apr 2015 capital Return of Allotment of shares 4 Buy now
17 Apr 2015 capital Return of Allotment of shares 4 Buy now
26 Mar 2015 capital Return of Allotment of shares 4 Buy now
26 Mar 2015 capital Return of Allotment of shares 4 Buy now
18 Feb 2015 officers Appointment of director (Mr James Peter Buckley) 3 Buy now
18 Feb 2015 officers Appointment of director (Mr Russell Stanley Oakden) 3 Buy now
27 Nov 2014 capital Return of Allotment of shares 4 Buy now
27 Nov 2014 capital Notice of name or other designation of class of shares 2 Buy now
27 Nov 2014 resolution Resolution 24 Buy now
21 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2014 officers Appointment of director (Ms Julia Ann Charles) 2 Buy now
07 Oct 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Oct 2014 incorporation Incorporation Company 32 Buy now