G12 MINIMART LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/249 April 2024 | Liquidators' statement of receipts and payments to 2024-02-01 |
| 12/04/2312 April 2023 | Liquidators' statement of receipts and payments to 2023-02-01 |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 09/02/229 February 2022 | Appointment of a voluntary liquidator |
| 09/02/229 February 2022 | Statement of affairs |
| 09/02/229 February 2022 | Registered office address changed from 66 Alexandra Street Nuneaton CV11 5RL England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2022-02-09 |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2120 December 2021 | Cessation of Jagdeep Singh as a person with significant control on 2021-12-16 |
| 20/12/2120 December 2021 | Appointment of Mr Faisal Masood as a director on 2021-12-10 |
| 20/12/2120 December 2021 | Termination of appointment of Jagdeep Singh as a director on 2021-12-15 |
| 20/12/2120 December 2021 | Notification of Faisal Masood as a person with significant control on 2021-12-10 |
| 30/03/2130 March 2021 | REGISTERED OFFICE CHANGED ON 30/03/2021 FROM 15 ALUM CLOSE COVENTRY CV6 5TQ ENGLAND |
| 30/03/2130 March 2021 | DIRECTOR APPOINTED MR JAGDEEP SINGH |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAKE MCWALTER |
| 12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAISAL MASOOD |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 12/08/2012 August 2020 | CESSATION OF JACQUELINE ANN MCWALTER AS A PSC |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCWALTER |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR FAISAL MASOOD |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY RAYMOND MCWALTER |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANN MCWALTER |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, SECRETARY KASHIF SIRAJ |
| 07/08/187 August 2018 | SECRETARY APPOINTED MR RAYMOND ALEXANDER MCWALTER |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MRS JACQUELINE ANN MCWALTER |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR JAKE DANIEL MCWALTER |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCWALTER |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR RAYMOND ALEXANDER MCWALTER |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR FAISAL MASOOD |
| 04/12/174 December 2017 | CESSATION OF FAISAL MASOOD AS A PSC |
| 07/02/177 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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