F MINOR LIMITED

Company Documents

Date	Description
05/11/245 November 2024	Final Gazette dissolved via voluntary strike-off View Document
05/11/245 November 2024	Final Gazette dissolved via voluntary strike-off View Document
20/08/2420 August 2024	First Gazette notice for voluntary strike-off View Document
13/08/2413 August 2024	Application to strike the company off the register View Document
12/10/2312 October 2023	Confirmation statement made on 2023-10-12 with no updates View Document
09/10/239 October 2023	Change of details for Mr Paul Callaghan as a person with significant control on 2016-04-06 View Document
09/10/239 October 2023	Director's details changed for Mr Paul Callaghan on 2023-10-09 View Document
27/06/2327 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
17/10/2217 October 2022	Confirmation statement made on 2022-10-12 with no updates View Document
17/10/2217 October 2022	Notification of Sarah Maureen Callaghan as a person with significant control on 2016-04-06 View Document
10/05/2210 May 2022	Secretary's details changed for Sarah Maureen Callaghan on 2022-05-10 View Document
10/05/2210 May 2022	Director's details changed for Mr Paul Callaghan on 2022-05-10 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/11/2116 November 2021	Confirmation statement made on 2021-10-12 with updates View Document
12/11/2112 November 2021	Change of details for Mr Paul Callaghan as a person with significant control on 2021-11-12 View Document
07/10/217 October 2021	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 2021-10-07 View Document
29/04/2129 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
29/10/2029 October 2020	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES View Document
18/06/2018 June 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
14/10/1914 October 2019	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES View Document
22/05/1922 May 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/10/1829 October 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View Document
03/08/183 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
18/10/1718 October 2017	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES View Document
19/05/1719 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
25/10/1625 October 2016	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View Document
19/04/1619 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
20/10/1520 October 2015	Annual return made up to 12 October 2015 with full list of shareholders View Document
03/04/153 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
16/10/1416 October 2014	Annual return made up to 12 October 2014 with full list of shareholders View Document
12/05/1412 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document

31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
21/10/1321 October 2013	Annual return made up to 12 October 2013 with full list of shareholders View Document
28/05/1328 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
16/10/1216 October 2012	Annual return made up to 12 October 2012 with full list of shareholders View Document
12/06/1212 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
18/10/1118 October 2011	Annual return made up to 12 October 2011 with full list of shareholders View Document
02/06/112 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
23/11/1023 November 2010	Annual return made up to 12 October 2010 with full list of shareholders View Document
18/03/1018 March 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
16/10/0916 October 2009	Annual return made up to 12 October 2009 with full list of shareholders View Document
16/04/0916 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
17/10/0817 October 2008	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View Document
10/04/0810 April 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
18/10/0718 October 2007	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View Document
31/07/0731 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
31/07/0731 July 2007	SECRETARY'S PARTICULARS CHANGED View Document
27/04/0727 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
24/10/0624 October 2006	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View Document
04/07/064 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
31/10/0531 October 2005	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View Document
18/05/0518 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
20/10/0420 October 2004	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View Document
28/07/0428 July 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
16/10/0316 October 2003	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View Document
17/06/0317 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
18/10/0218 October 2002	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View Document
13/08/0213 August 2002	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View Document
24/01/0224 January 2002	DIRECTOR RESIGNED View Document
24/01/0224 January 2002	SECRETARY RESIGNED View Document
24/01/0224 January 2002	NEW SECRETARY APPOINTED View Document
24/01/0224 January 2002	NEW DIRECTOR APPOINTED View Document
24/01/0224 January 2002	REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 47 SAINT JOHNS WOOD HIGH STREET LONDON NW8 7NJ View Document
10/01/0210 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
22/10/0122 October 2001	REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ View Document
22/10/0122 October 2001	NEW SECRETARY APPOINTED View Document
22/10/0122 October 2001	NEW DIRECTOR APPOINTED View Document
22/10/0122 October 2001	DIRECTOR RESIGNED View Document
22/10/0122 October 2001	SECRETARY RESIGNED View Document
12/10/0112 October 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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F MINOR LIMITED

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