MINI-ENGINEERS LIMITED
Company number 08304062 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 6 Dec 2025 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 5 Dec 2025 | Registered office address changed from 55a High Street Wimbledon London SW19 5BA England to 4 Hereford House 13 Lauriston Road London SW19 4TJ on 2025-12-05 · 1 page | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 22 Aug 2024 | Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 55a High Street Wimbledon London SW19 5BA on 2024-08-22 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-11-22 with updates · 5 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-11-22 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 20 Jan 2022 | Change of details for Mrs Yvette Kuo-Ying Hau Zee as a person with significant control on 2021-11-15 · 2 pages | View document |
| 20 Jan 2022 | Change of details for Mrs Yvette Kuo-Ying Hau Zee as a person with significant control on 2021-11-15 · 2 pages | View document |
| 20 Jan 2022 | Change of details for Mrs Yvette Kuo-Ying Hau Zee as a person with significant control on 2021-11-15 · 2 pages | View document |
| 20 Jan 2022 | Change of details for Mr John Edward Zee as a person with significant control on 2021-11-15 · 2 pages | View document |
| 20 Jan 2022 | Director's details changed for Mr John Edward Zee on 2021-11-15 · 2 pages | View document |
| 20 Jan 2022 | Director's details changed for Mrs Yvette Kuo-Ying Hau Zee on 2021-11-15 · 2 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2021-11-22 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 24 Jun 2021 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 1 Parkshot Richmond Surrey TW9 2rd on 2021-06-24 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | PSC'S CHANGE OF PARTICULARS / YVETTE KUO-YING HAU ZEE / 22/11/2019 | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 28 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD ZEE / 22/11/2019 | View document |
| 28 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE KUO-YING HAU ZEE / 22/11/2019 | View document |
| 28 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ZEE / 22/11/2019 | View document |
| 21 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 28 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE KUO-YING HAU ZEE / 01/11/2015 | View document |
| 4 Jan 2016 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ZEE / 01/11/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Mar 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jul 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 2 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE KUO-YING HAU ZEE / 01/11/2013 | View document |
| 2 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ZEE / 01/11/2013 | View document |
| 19 Feb 2013 | 05/02/13 STATEMENT OF CAPITAL GBP 50000 | View document |
| 22 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |