MINICOSS LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 24/06/2524 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 30/12/2430 December 2024 | Cessation of Guomei Huang as a person with significant control on 2021-09-09 |
| 30/12/2430 December 2024 | Appointment of Ling Li as a director on 2021-09-09 |
| 30/12/2430 December 2024 | Notification of Ling Li as a person with significant control on 2021-09-09 |
| 30/12/2430 December 2024 | Termination of appointment of Guomei Huang as a director on 2021-09-09 |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 02/10/242 October 2024 | Registered office address changed to PO Box 4385, 13612895 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-02 |
| 30/08/2430 August 2024 | Appointment of Guomei Huang as a director on 2021-09-09 |
| 30/08/2430 August 2024 | Termination of appointment of Xinyu Mao as a director on 2021-09-09 |
| 30/08/2430 August 2024 | Cessation of Xinyu Mao as a person with significant control on 2021-09-09 |
| 30/08/2430 August 2024 | Notification of Guomei Huang as a person with significant control on 2021-09-09 |
| 26/08/2426 August 2024 | Cessation of Guomei Huang as a person with significant control on 2021-09-11 |
| 26/08/2426 August 2024 | Termination of appointment of Guomei Huang as a director on 2021-09-11 |
| 26/08/2426 August 2024 | Change of details for Xinning Mao as a person with significant control on 2021-09-10 |
| 24/08/2424 August 2024 | Notification of Xinning Mao as a person with significant control on 2021-09-09 |
| 24/08/2424 August 2024 | Micro company accounts made up to 2023-09-30 |
| 24/08/2424 August 2024 | Appointment of Xinyu Mao as a director on 2021-09-09 |
| 23/08/2423 August 2024 | Registered office address changed from New Mill Quarter Hackbridge Road Wallington Greater London SM6 7AX United Kingdom to 29272 Office Suite 29a 3/F 23 Wharf Street London SE8 3GG on 2024-08-23 |
| 16/04/2416 April 2024 | Termination of appointment of Ryan Jon Hill as a director on 2024-04-15 |
| 16/04/2416 April 2024 | Termination of appointment of Jasmine Grace Louise Hughes as a director on 2024-04-15 |
| 13/03/2413 March 2024 | Appointment of Jasmine Grace Louise Hughes as a director on 2023-06-05 |
| 04/03/244 March 2024 | Termination of appointment of Guomei Huang as a secretary on 2024-03-01 |
| 04/03/244 March 2024 | Registered office address changed from 161 41 Essex Street, Birmingham West Midlands B5 4TU United Kingdom to New Mill Quarter Hackbridge Road Wallington Greater London SM6 7AX on 2024-03-04 |
| 04/03/244 March 2024 | Appointment of Ryan Jon Hill as a director on 2022-09-07 |
| 03/12/233 December 2023 | Registered office address changed from New Mill Quarter Hackbridge Road, Wallington Greater London SM6 7AX United Kingdom to 161 41 Essex Street, Birmingham West Midlands B5 4TU on 2023-12-03 |
| 27/11/2327 November 2023 | Registered office address changed from 229 Iland 41 Essex Street Birmingham B5 4TW England to New Mill Quarter Hackbridge Road, Wallington Greater London SM6 7AX on 2023-11-27 |
| 15/10/2315 October 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/09/2321 September 2023 | Registered office address changed from New Mill Quarter Hackbridge Road Wallington SM6 7AX England to 229 Iland 41 Essex Street Birmingham B5 4TW on 2023-09-21 |
| 14/11/2214 November 2022 | Registered office address changed from Flat 20 Walpole House 126 Westminster Bridge Road London SE1 7UN to New Mill Quarter Hackbridge Road Wallington SM6 7AX on 2022-11-14 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 14/11/2214 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Registered office address changed from New Mill Quarter Hackbridge Road Wallington Greater London SM6 7AX United Kingdom to Flat 20 Walpole House 126 Westminster Bridge Road London SE1 7UN on 2022-09-29 |
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