MINIMALUX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/1925 July 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 1 PRINTING HOUSE YARD HACKNEY ROAD LONDON E2 7PR |
| 01/07/191 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/191 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 01/07/191 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK HOWARD HOLMES / 25/09/2018 |
| 25/09/1825 September 2018 | PSC'S CHANGE OF PARTICULARS / MISS TAMARA MICHELLE CASPERSZ / 25/09/2018 |
| 30/01/1830 January 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 11400 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067740250002 |
| 26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067740250001 |
| 09/08/169 August 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 2400 |
| 11/01/1611 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 42 DOUGHTY STREET LONDON WC1N 2LY |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD HOLMES / 01/04/2012 |
| 31/01/1331 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA MICHELLE CASPERSZ / 01/04/2012 |
| 24/01/1324 January 2013 | SECOND FILING WITH MUD 16/12/11 FOR FORM AR01 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA MICHELLE CASPERSZ / 01/04/2012 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD HOLMES / 01/04/2012 |
| 15/01/1315 January 2013 | 29/04/11 STATEMENT OF CAPITAL GBP 2400 |
| 09/01/139 January 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD HOLMES / 01/06/2011 |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA MICHELLE CASPERSZ / 01/06/2011 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD HOLMES / 31/01/2011 |
| 27/09/1027 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 112 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, 80-83 LONG LANE, LONDON, EC1A 9ET, UNITED KINGDOM |
| 24/08/1024 August 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 1000 |
| 24/08/1024 August 2010 | NC INC ALREADY ADJUSTED 03/08/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD HOLMES / 15/12/2009 |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED TAMARA MICHELLE CASPERSZ |
| 16/01/1016 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 16/12/0816 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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