MINILINGO LIMITED

Company number 03541154 ·

Dissolved

76 filings

Date Filing
28 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
13 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
13 Dec 2022 First Gazette notice for voluntary strike-off View document
2 Dec 2022 Application to strike the company off the register · 3 pages View document
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
6 Dec 2021 Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 2021-12-06 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
14 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
2 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RAYNER-BROWN View document
2 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET IRWIN View document
2 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018 View document
2 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018 View document
19 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID IRWIN View document
4 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID IRWIN View document
30 Apr 2016 DISS40 (DISS40(SOAD)) View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
27 Apr 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
5 Apr 2016 FIRST GAZETTE View document
10 Jun 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
3 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
23 Jul 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
22 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
2 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
23 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
20 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
31 Mar 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
12 May 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
6 Nov 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
31 May 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
5 Apr 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
20 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
26 Apr 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS View document
22 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
13 Apr 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
27 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
14 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View document
12 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
16 Oct 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: THE ACORNS 59 DENMANS LANE LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 2JN View document
16 Oct 2002 NEW DIRECTOR APPOINTED View document
18 Apr 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View document
19 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
19 Apr 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View document
14 Feb 2001 EXEMPTION FROM APPOINTING AUDITORS 06/09/00 View document
14 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
14 Apr 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS View document
18 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
18 Jan 2000 EXEMPTION FROM APPOINTING AUDITORS 06/09/99 View document
23 Apr 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS View document
27 Apr 1998 NEW DIRECTOR APPOINTED View document
27 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Apr 1998 DIRECTOR RESIGNED View document
20 Apr 1998 REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP View document
20 Apr 1998 SECRETARY RESIGNED View document
6 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document