1998 MINI MART LTD

Registered office address changed from Unit a, G/F, 101 &103 Castle Boulevard Nottingham NG7 1FE England to Bridgestones 2 Cromwell Court Oldham OL1 1ET on 21 April 2026

Address • Form AD01

Appointment of a voluntary liquidator

Insolvency • Form 600

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

Resolutions

Resolution • Form RESOLUTIONS

Statement of affairs

Insolvency • Form LIQ02

Confirmation statement made on 18 December 2025 with no updates

Confirmation statement • Form CS01

Previous accounting period shortened from 28 February 2025 to 27 February 2025

Accounts • Form AA01

Confirmation statement made on 18 December 2024 with no updates

Confirmation statement • Form CS01

Total exemption full accounts made up to 29 February 2024

Accounts • Form AA

Change of details for Mrs Yuen Ki Chan as a person with significant control on 18 December 2023

Persons with significant control • Form PSC04

Confirmation statement made on 18 December 2023 with updates

Confirmation statement • Form CS01

Cessation of Cheuk Kiu Tam as a person with significant control on 18 December 2023

Persons with significant control • Form PSC07

Notification of Cheuk Kiu Tam as a person with significant control on 14 September 2023

Persons with significant control • Form PSC01

Change of details for Mrs Yuen Ki Chan as a person with significant control on 15 June 2023

Persons with significant control • Form PSC04

Incorporation

Incorporation • Form NEWINC