Companies House does not check the accuracy of the information filed

Advanced company search

SDL MINORITIES LIMITED

Company number 03672462

Follow 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 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 3 May 2020	View PDF Liquidators' statement of receipts and payments to 3 May 2020 - link opens in a new window - 12 pages (12 pages)
19 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 3 May 2019	View PDF Liquidators' statement of receipts and payments to 3 May 2019 - link opens in a new window - 12 pages (12 pages)
10 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
30 May 2018	AD01	Registered office address changed from New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to 26-28 Bedford Row Holborn London WC1R 4HE on 30 May 2018	View PDF Registered office address changed from New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to 26-28 Bedford Row Holborn London WC1R 4HE on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-04 - link opens in a new window - 1 page (1 page)
25 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	View PDF Confirmation statement made on 10 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
11 Sep 2017	AD01	Registered office address changed from Globe House Clivemont Road Maidenhead Berkshire SL6 7DY to New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on 11 September 2017	View PDF Registered office address changed from Globe House Clivemont Road Maidenhead Berkshire SL6 7DY to New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on 11 September 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	AP01	Appointment of Mr Christopher Coker as a director on 4 July 2017	View PDF Appointment of Mr Christopher Coker as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	TM01	Termination of appointment of Nadya Lynne Bentley as a director on 4 July 2017	View PDF Termination of appointment of Nadya Lynne Bentley as a director on 4 July 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	CERTNM	Company name changed alterian minorities LIMITED\certificate issued on 08/11/16	View PDF Company name changed alterian minorities LIMITED\certificate issued on 08/11/16 - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
10 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AP02	Appointment of Alterian Technology Ltd as a director	View PDF Appointment of Alterian Technology Ltd as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	TM01	Termination of appointment of Matthew Knight as a director	View PDF Termination of appointment of Matthew Knight as a director - link opens in a new window - 1 page (1 page)

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