MINDFUL TRANSFORMATIONS LIMITED

Company number 09745731 ·

Liquidation

42 filings

Date Filing
22 Jul 2026 Appointment of a voluntary liquidator · 3 pages View document
22 Jul 2026 Resolutions · 1 page View document
22 Jul 2026 Statement of affairs · 9 pages View document
22 Jul 2026 Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom to Dsi Business Recovery 2 Lakeside Calder Island Way Wakefield WF2 7AW on 2026-07-22 · 3 pages View document
21 May 2026 Micro company accounts made up to 2026-01-31 · 6 pages View document
21 May 2026 Previous accounting period shortened from 2026-08-31 to 2026-01-31 · 1 page View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
30 Jan 2026 Micro company accounts made up to 2025-08-31 · 6 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
24 Jun 2025 Confirmation statement made on 2025-06-24 with updates · 5 pages View document
30 May 2025 Micro company accounts made up to 2024-08-31 · 6 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
27 Jun 2024 Notification of Stacy Shane Stoleson as a person with significant control on 2016-04-06 · 2 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
28 May 2024 Micro company accounts made up to 2023-08-31 · 6 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
21 Jul 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
29 Jun 2023 Change of details for Mr John Whitehurst as a person with significant control on 2023-06-29 · 2 pages View document
29 Jun 2023 Director's details changed for John Whitehurst on 2023-06-29 · 2 pages View document
18 May 2023 Micro company accounts made up to 2022-08-31 · 6 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
5 Aug 2021 Confirmation statement made on 2021-08-05 with no updates · 3 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES View document
17 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
18 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITEHURST / 18/10/2017 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
28 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View document
13 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
24 Oct 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM FLAT 2 108 WELSH ROW NANTWICH CHESHIRE CW5 5EY UNITED KINGDOM View document
24 Oct 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM View document
24 Oct 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 3 THE BREEZES MAIDENHEAD SL6 2SW ENGLAND View document
24 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITEHURST / 24/10/2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
24 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document