MINHOCO 26 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 updates |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 05/07/235 July 2023 | Satisfaction of charge 095297560004 in full |
| 05/07/235 July 2023 | Satisfaction of charge 095297560002 in full |
| 05/07/235 July 2023 | Satisfaction of charge 095297560005 in full |
| 05/07/235 July 2023 | Satisfaction of charge 095297560003 in full |
| 28/06/2328 June 2023 | Cessation of Ground Control Holdings Ltd as a person with significant control on 2023-06-28 |
| 28/06/2328 June 2023 | Notification of Ziggy Stardust Limited as a person with significant control on 2023-06-28 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 15/03/2315 March 2023 | Registration of charge 095297560005, created on 2023-03-15 |
| 02/12/222 December 2022 | Registration of charge 095297560004, created on 2022-11-30 |
| 27/10/2227 October 2022 | Accounts for a small company 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 | Accounts for a small company 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 095297560002 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095297560001 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 28/04/1828 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUND CONTROL HOLDINGS LTD |
| 11/01/1811 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUND CONTROL HOLDINGS LTD |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR SIMON HOBART CHARLES MORRISH |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM C/O C/O MR J A JOHNSON 38 HEATHFIELD PLACE LOW FELL GATESHEAD TYNE AND WEAR NE9 5AS ENGLAND |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MS DEREKA ANNE SYMES |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON |
| 28/07/1728 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095297560001 |
| 13/07/1713 July 2017 | VARYING SHARE RIGHTS AND NAMES |
| 08/06/178 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 02/12/162 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 02/12/162 December 2016 | ADOPT ARTICLES 07/11/2016 |
| 14/09/1614 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 08/04/168 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 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 UNITED KINGDOM |
| 25/06/1525 June 2015 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 03/06/153 June 2015 | ADOPT ARTICLES 08/04/2015 |
| 20/05/1520 May 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 684.00 |
| 08/04/158 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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