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MINI SPEED LTD
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MINI SPEED LTD: Filings

    • Overview

    Company NameMINI SPEED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06986709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MINI SPEED LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 15, 2017

    		13 pagesLIQ03

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Registered office address changed from 57B Station Approach West Byfleet Surrey KT14 6NE to Acre House 11-15 William Road London NW1 3ER on Oct 08, 2016

    		2 pagesAD01

    Termination of appointment of George Anthony Sutton as a director on Oct 03, 2016

    		1 pagesTM01

    Statement of affairs with form 4.19

    		12 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 16, 2016

    		LRESEX

    Appointment of Mr George Anthony Sutton as a director on Sep 01, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 67 Old Woking Road West Byfleet Surrey KT14 6LF England* on Jun 04, 2014

    		1 pagesAD01

    Registered office address changed from * Unit 4 Abbot Close Byfleet West Byfleet Surrey KT14 7JN* on Nov 05, 2013

    		1 pagesAD01

    Annual return made up to Aug 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Aug 10, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Unit 3 Dorset Way Byfleet Surrey KT14 7LB* on Jan 16, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0