MG MINI LIMITED
Company number 08824607 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Jan 2025 | Voluntary strike-off action has been suspended | View document |
| 14 Jan 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 10 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Dec 2024 | Application to strike the company off the register · 1 page | View document |
| 16 Apr 2024 | Accounts for a dormant company made up to 2023-09-30 · 9 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 13 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Jul 2023 | Accounts for a dormant company made up to 2022-09-30 · 9 pages | View document |
| 13 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 13 Jul 2023 | PARENT_ACC · 50 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2022-12-23 with updates · 4 pages | View document |
| 4 Jan 2023 | Resolutions | View document |
| 4 Jan 2023 | Resolutions · 1 page | View document |
| 3 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 21 Dec 2022 | Cessation of Mick George Limited as a person with significant control on 2022-12-09 · 1 page | View document |
| 21 Dec 2022 | Notification of Mick George Property Limited as a person with significant control on 2022-12-09 · 2 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 25 Nov 2021 | Notification of Mick George Limited as a person with significant control on 2016-12-24 · 2 pages | View document |
| 25 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-25 · 2 pages | View document |
| 27 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088246070001 | View document |
| 27 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088246070002 | View document |
| 18 Mar 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 18 Mar 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 | View document |
| 2 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 | View document |
| 2 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 21 May 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 088246070002 | View document |
| 20 May 2019 | CURREXT FROM 31/05/2019 TO 30/09/2019 | View document |
| 26 Mar 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/18 | View document |
| 26 Mar 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 12 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/18 | View document |
| 12 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/18 | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILSON | View document |
| 9 Jan 2019 | SECRETARY APPOINTED MRS KAREN ANN FARRELL | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 18 Apr 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17 | View document |
| 18 Apr 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 18 Apr 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/17 | View document |
| 9 Apr 2018 | ADOPT ARTICLES 23/03/2018 | View document |
| 4 Apr 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/17 | View document |
| 4 Apr 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17 | View document |
| 20 Mar 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17 | View document |
| 20 Mar 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/17 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 28 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA GEORGE / 21/05/2016 | View document |
| 30 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088246070001 | View document |
| 7 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 7 Jan 2016 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2015 | PREVSHO FROM 31/12/2015 TO 31/05/2015 | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Nov 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM C/O MICK GEORGE LIMITED SECOND DROVE ST IVES CAMBRIDGESHIRE PE27 4YQ | View document |
| 17 Mar 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 24 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM JOHNSON / 23/12/2013 | View document |
| 24 Dec 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM APOLLO HOUSE ISIS WAY MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6QR UNITED KINGDOM | View document |
| 24 Dec 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW INGLE | View document |
| 23 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MR JONATHAN PAUL STUMP | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER GEORGE | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MISS VICTORIA GEORGE | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MR NEIL GRAHAM JOHNSON | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MR MICHAEL ERIC GEORGE | View document |