MINICABSTER LIMITED

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Key Data

Status

Active

Company No.

07581008

Incorporation date

28/03/2011

Size

-

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2011)

01/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/04/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

12/04/2019

Liquidators' statement of receipts and payments to 2019-01-29

View PDF (22 pages)

30/04/2018

Liquidators' statement of receipts and payments to 2018-01-29

View PDF (14 pages)

15/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

15/02/2017

Administrator's progress report to 2017-01-30

View PDF (14 pages)

30/01/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

05/10/2016

Administrator's progress report to 2016-08-28

View PDF (15 pages)

10/06/2016

Result of meeting of creditors

View PDF (2 pages)

06/06/2016

Statement of administrator's proposal

View PDF (31 pages)

16/03/2016

Registered office address changed from C/O Boox 2nd Floor, Port House Marina Keep Port Solent Portsmouth Hampshire PO6 4th England to 109 Swan Street Sileby Leicestershire LE12 7NN on 2016-03-16

View PDF (2 pages)

15/03/2016

Appointment of an administrator

View PDF (1 pages)

18/01/2016

Statement of capital following an allotment of shares on 2015-12-07

View PDF (4 pages)

03/12/2015

Registered office address changed from 24 Bedford Row London WC1R 4TQ to C/O Boox 2nd Floor, Port House Marina Keep Port Solent Portsmouth Hampshire PO6 4th on 2015-12-03

View PDF (1 pages)

13/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

05/11/2015

Termination of appointment of Talfryn David Buttress as a director on 2015-11-01

View PDF (1 pages)

04/11/2015

Appointment of Mr Irshad Hussain Khan as a director on 2015-10-30

View PDF (2 pages)

22/10/2015

Statement of capital following an allotment of shares on 2015-10-14

View PDF (3 pages)

22/10/2015

Statement of capital following an allotment of shares on 2015-10-14

View PDF (3 pages)

22/10/2015

Statement of capital following an allotment of shares on 2015-10-14

View PDF (3 pages)

22/10/2015

Statement of capital following an allotment of shares on 2015-10-14

View PDF (3 pages)

22/10/2015

Statement of capital following an allotment of shares on 2015-10-14

View PDF (3 pages)

22/10/2015

Statement of capital following an allotment of shares on 2015-10-14

View PDF (3 pages)

09/07/2015

Director's details changed for Mr Daniel Andre Mcpherson on 2015-07-09

View PDF (2 pages)

09/07/2015

Director's details changed for Mr Talfryn David Buttress on 2015-07-09

View PDF (2 pages)

09/07/2015

Statement of capital following an allotment of shares on 2015-06-18

View PDF (3 pages)

30/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (7 pages)

30/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (3 pages)

30/04/2015

Statement of capital following an allotment of shares on 2015-04-10

View PDF (3 pages)

29/04/2015

Termination of appointment of Greg Turley as a director on 2015-04-28

View PDF (1 pages)

15/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

18/12/2014

Termination of appointment of Brooke Steven Charles Pursey as a director on 2014-11-06

View PDF (1 pages)

02/12/2014

Statement of capital following an allotment of shares on 2014-10-13

View PDF (3 pages)

15/08/2014

Resolutions

View PDF (1 pages)

25/07/2014

Director's details changed for Greg Turley on 2014-07-25

View PDF (2 pages)

25/07/2014

Director's details changed for Mr Brooke Steven Charles Pursey on 2014-07-25

View PDF (2 pages)

25/07/2014

Director's details changed for Mr Daniel Andre Mcpherson on 2014-07-25

View PDF (2 pages)

25/07/2014

Director's details changed for Mr Talfyn David Buttress on 2014-07-25

View PDF (2 pages)

25/07/2014

Statement of capital following an allotment of shares on 2014-06-09

View PDF (3 pages)

19/05/2014

Director's details changed for Mr Talfyn David Buttress on 2013-07-16

View PDF (2 pages)

19/05/2014

Director's details changed for Mr Talfyn David Buttress on 2013-07-15

View PDF (2 pages)

19/05/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (7 pages)

16/05/2014

Director's details changed for Greg Turley on 2013-07-15

View PDF (2 pages)

30/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

08/10/2013

Director's details changed for Mr Talfryn David Buttress on 2013-05-24

View PDF (4 pages)

08/10/2013

Statement of capital following an allotment of shares on 2013-08-05

View PDF (6 pages)

16/07/2013

Resolutions

View PDF (19 pages)

09/07/2013

Certificate of change of name

View PDF (3 pages)

16/05/2013

Appointment of Mr Daniel Andre Mcpherson as a director on 2013-03-30

View PDF (3 pages)

03/05/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (6 pages)

26/04/2013

Director's details changed for Mr Brooke Steven Charles Pursey on 2012-10-31

View PDF (3 pages)

26/04/2013

Statement of capital following an allotment of shares on 2012-11-14

View PDF (4 pages)

26/04/2013

Statement of capital following an allotment of shares on 2012-04-01

View PDF (4 pages)

09/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

21/05/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (6 pages)

15/03/2012

Statement of capital on 2012-03-15

View PDF (4 pages)

12/03/2012

Solvency statement dated 01/11/11

View PDF (1 pages)

12/03/2012

Statement by directors

View PDF (1 pages)

12/03/2012

Resolutions

View PDF (1 pages)

12/03/2012

Appointment of Greg Turley as a director on 2012-02-24

View PDF (3 pages)

12/03/2012

Registered office address changed from 470 Church Lane Kingsbury Middlesex NW9 8UA on 2012-03-12

View PDF (2 pages)

12/03/2012

Statement of capital following an allotment of shares on 2012-02-24

View PDF (4 pages)

12/03/2012

Statement of capital following an allotment of shares on 2011-12-15

View PDF (4 pages)

06/03/2012

Sub-division of shares on 2011-03-29

View PDF (5 pages)

15/06/2011

Registered office address changed from Floor 2 Grosvenor House 1 High Street Edgware Middlesex HA8 7TA United Kingdom on 2011-06-15

View PDF (2 pages)

28/03/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

MINICABSTER LIMITED has not submitted financial statements

MINICABSTER LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

5

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

0

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Description

About MINICABSTER LIMITED

MINICABSTER LIMITED is an(a) Active company incorporated on 28/03/2011 with the registered office located at C/O ELWELL WATCHORN & SAXTON LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MINICABSTER LIMITED?

MINICABSTER LIMITED is currently Active. It was registered on 28/03/2011 and dissolved on 01/07/2020.

Where is MINICABSTER LIMITED located?

MINICABSTER LIMITED is registered at C/O ELWELL WATCHORN & SAXTON LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does MINICABSTER LIMITED do?

MINICABSTER LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for MINICABSTER LIMITED?

The latest filing was on 01/07/2020: Final Gazette dissolved following liquidation.