MINHOCO 20 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 05/12/245 December 2024 | Application to strike the company off the register |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Satisfaction of charge 082051570005 in full |
| 05/07/235 July 2023 | Satisfaction of charge 082051570004 in full |
| 05/07/235 July 2023 | Satisfaction of charge 082051570003 in full |
| 05/07/235 July 2023 | Satisfaction of charge 082051570002 in full |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 15/03/2315 March 2023 | Registration of charge 082051570005, created on 2023-03-15 |
| 02/12/222 December 2022 | Registration of charge 082051570004, created on 2022-11-30 |
| 27/10/2227 October 2022 | Full accounts made up to 2022-03-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with updates |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 26/03/1926 March 2019 | ADOPT ARTICLES 08/03/2019 |
| 20/03/1920 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082051570002 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082051570001 |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 15/10/1815 October 2018 | CESSATION OF JAMES ANTHONY JOHNSON AS A PSC |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUND CONTROL HOLDINGS LTD |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM C/O MR J A JOHNSON 38 HEATHFIELD PLACE LOW FELL GATESHEAD TYNE AND WEAR NE9 5AS ENGLAND |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR SIMON HOBART CHARLES MORRISH |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MS DEREKA ANNE SYMES |
| 28/07/1728 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082051570001 |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/11/1629 November 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 15 ST JAMES STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4NF |
| 11/09/1511 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 15/09/1415 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 23/06/1423 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 18/10/1318 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 18/03/1318 March 2013 | CURRSHO FROM 30/09/2013 TO 31/03/2013 |
| 29/01/1329 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/1228 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1228 September 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 1010.00 |
| 06/09/126 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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