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MINORIES H LIMITED

Company number 13448613

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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)
17 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2023 DS01 Application to strike the company off the register
23 Jun 2023 RM02 Notice of ceasing to act as receiver or manager
17 Mar 2023 RM01 Appointment of receiver or manager
30 Sep 2022 PSC02 Notification of Minories a Limited as a person with significant control on 24 August 2021
22 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
05 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 5 November 2021
10 Sep 2021 PSC08 Notification of a person with significant control statement
09 Sep 2021 AA01 Current accounting period extended from 30 June 2022 to 30 September 2022
09 Sep 2021 PSC01 Notification of Peter Robert Shakeshaft as a person with significant control on 24 August 2021
09 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 9 September 2021
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
02 Jul 2021 MR01 Registration of charge 134486130001, created on 18 June 2021
02 Jul 2021 MR01 Registration of charge 134486130002, created on 18 June 2021
10 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-10
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted