MINDFUL MARKETING LTD

Company number 11085525

Date	Type	Description	View / Download
19 Mar 2024	AD01	Registered office address changed from PO Box 4385 11085525 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 19 March 2024	(3 pages)
22 Feb 2024	RP05	Registered office address changed to PO Box 4385, 11085525 - Companies House Default Address, Cardiff, CF14 8LH on 22 February 2024	(1 page)
30 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 13 December 2023	(12 pages)
20 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 13 December 2022	(11 pages)
30 Sep 2022	AD01	Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 30 September 2022	(2 pages)
06 Jan 2022	AD01	Registered office address changed from Tremough Innovation Centre Tremough Innovation Centre Penryn TR10 9TA England to C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 6 January 2022	(2 pages)
21 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
21 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-14	(1 page)
21 Dec 2021	LIQ02	Statement of affairs	(8 pages)
11 Nov 2021	AD01	Registered office address changed from Lower Bosvarren Constantine Falmouth TR11 5RB England to Tremough Innovation Centre Tremough Innovation Centre Penryn TR10 9TA on 11 November 2021	(1 page)
30 Jul 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
10 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	(3 pages)
14 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
30 Apr 2020	CH01	Director's details changed for Mr Chris Fennell on 1 June 2019	(2 pages)
28 Apr 2020	PSC04	Change of details for Mr Chris Fennell as a person with significant control on 1 June 2019	(2 pages)
27 Mar 2020	AA	Unaudited abridged accounts made up to 30 November 2019	(6 pages) Download iXBRL
06 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2019	AA	Micro company accounts made up to 30 November 2018	(2 pages) Download iXBRL
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2019	AD01	Registered office address changed from 16 Kew Gardens Nuthall Nottingham NG16 1RG England to Lower Bosvarren Constantine Falmouth TR11 5RB on 29 June 2019	(1 page)
15 May 2019	CH01	Director's details changed for Mr Chris Fennell on 31 July 2018	(2 pages)
15 May 2019	PSC04	Change of details for Mr Chris Fennell as a person with significant control on 31 July 2018	(2 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(4 pages)
03 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)