MINI GEMS LIMITED

Company number 08026971

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2018 DS01 Application to strike the company off the register
26 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
12 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
12 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
28 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
24 Oct 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
05 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
09 Jan 2015 AA Full accounts made up to 31 March 2014
01 Dec 2014 MR01 Registration of charge 080269710001, created on 28 November 2014
16 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
04 Jan 2014 AA Full accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
07 Aug 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
10 Jul 2012 AP01 Appointment of Timothy Dennis as a director
10 Jul 2012 AP01 Appointment of Mr Anthony Wild as a director
10 Jul 2012 AP01 Appointment of Ewan James Kearney as a director
10 Jul 2012 AP01 Appointment of Matthew Dawson Spence as a director
10 Jul 2012 TM02 Termination of appointment of Md Secretaries Limited as a secretary