| Company Name | My Mini House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04838196 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(19 years, 8 months ago) |
| Dissolution Date | 3 January 2023 (2 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Sharon Dawn Walker |
|---|---|
| Date of Birth | November 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Woodside Methley Leeds LS26 9HB |
| Director Name | Stephen Michael Lindley Walker |
|---|---|
| Date of Birth | November 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Electrical Fitter |
| Correspondence Address | 93 Leeds Road Selby North Yorkshire YO8 4JG |
| Secretary Name | Sharon Dawn Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 93 Leeds Road Selby North Yorkshire YO8 4JG |
| Secretary Name | Francis Farrer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2004(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 December 2008) |
| Role | Company Director |
| Correspondence Address | 11 Grinsdale Avenue Carlisle Cumbria CA2 7LX |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 6 Woodside Methley Leeds LS26 9HB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Rothwell |
Shareholders
| 1 at £1 | Sharon Walker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2021 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 9 August 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
|---|---|
| 9 August 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 14 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 23 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 9 July 2019 | Confirmation statement made on 5 July 2019 with updates (3 pages) |
| 19 October 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 6 February 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 17 October 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 17 October 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 5 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 2 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 27 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 18 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 21 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Director's details changed for Sharon Dawn Walker on 18 July 2011 (2 pages) |
| 21 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Director's details changed for Sharon Dawn Walker on 18 July 2011 (2 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Director's details changed for Sharon Dawn Walker on 1 October 2009 (2 pages) |
| 17 September 2010 | Director's details changed for Sharon Dawn Walker on 1 October 2009 (2 pages) |
| 17 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Director's details changed for Sharon Dawn Walker on 1 October 2009 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 18 September 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 93 leeds road selby north yorkshire YO8 4JG (1 page) |
| 5 January 2009 | Appointment terminated secretary francis farrer (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 93 leeds road selby north yorkshire YO8 4JG (1 page) |
| 5 January 2009 | Appointment terminated secretary francis farrer (1 page) |
| 17 October 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 14 February 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 14 February 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 17 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 30 April 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 7 September 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 7 September 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 23 December 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 6 September 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 26 October 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 24 August 2004 | Secretary resigned (1 page) |
| 24 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 24 August 2004 | New secretary appointed (2 pages) |
| 24 August 2004 | Director resigned (1 page) |
| 24 August 2004 | Secretary resigned (1 page) |
| 24 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 24 August 2004 | New secretary appointed (2 pages) |
| 24 August 2004 | Director resigned (1 page) |
| 21 July 2003 | New director appointed (1 page) |
| 21 July 2003 | New director appointed (1 page) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | New director appointed (1 page) |
| 18 July 2003 | New secretary appointed (1 page) |
| 18 July 2003 | Incorporation (13 pages) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | New director appointed (1 page) |
| 18 July 2003 | New secretary appointed (1 page) |
| 18 July 2003 | Incorporation (13 pages) |