MINTERN FOODS LIMITED

08091159
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

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Documents

Documents
Date Category Description Pages
30 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
30 May 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 150 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 150 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 resolution Resolution 1 Buy now
21 Apr 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
21 Apr 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
20 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Feb 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jan 2021 accounts Annual Accounts 12 Buy now
10 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 43 Buy now
10 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
10 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
29 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2020 officers Appointment of director (Mr Mark Biltz Elser) 2 Buy now
05 Mar 2020 officers Termination of appointment of director (Stephen Gibbs) 1 Buy now
08 Oct 2019 accounts Annual Accounts 14 Buy now
05 Jul 2019 officers Termination of appointment of director (Rubens Fernandes Pereira) 1 Buy now
05 Jul 2019 officers Termination of appointment of director (Colin James Norton) 1 Buy now
05 Jul 2019 officers Termination of appointment of director (Daniel Paulo Hamada) 1 Buy now
05 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2019 officers Appointment of director (Mr Stephen Gibbs) 2 Buy now
05 Jul 2019 officers Appointment of director (Mr Curt Calaway) 2 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Dec 2018 officers Appointment of director (Rubens Fernandes Pereira) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Simon Cheng) 1 Buy now
01 Oct 2018 accounts Annual Accounts 12 Buy now
01 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 40 Buy now
01 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
01 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 accounts Annual Accounts 11 Buy now
14 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 40 Buy now
01 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
13 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
06 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
28 Nov 2017 officers Termination of appointment of director (Marcelo Josef Wigman) 1 Buy now
28 Nov 2017 officers Termination of appointment of director (Rodrigo Alves Coelho) 1 Buy now
28 Nov 2017 officers Termination of appointment of director (Jose Lourenco Perottoni) 1 Buy now
28 Nov 2017 officers Termination of appointment of director (Dalvi Marcelo Rudeck) 1 Buy now
28 Nov 2017 officers Appointment of director (Daniel Paulo Hamada) 2 Buy now
28 Nov 2017 officers Appointment of director (Simon Cheng) 2 Buy now
06 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
16 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 officers Appointment of director (Mr Marcelo Josef Wigman) 2 Buy now
04 Jan 2017 officers Appointment of director (Mr Jose Lourenco Perottoni) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (Djavan Biffi) 1 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
15 Aug 2016 officers Appointment of director (Rodrigo Alves Coelho) 2 Buy now
15 Aug 2016 officers Appointment of director (Djavan Biffi) 2 Buy now
15 Aug 2016 officers Appointment of director (Mr Dalvi Marcelo Rudeck) 2 Buy now
15 Aug 2016 officers Appointment of corporate secretary (Clyde Secretaries Limited) 2 Buy now
14 Jun 2016 annual-return Annual Return 4 Buy now
14 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
14 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
13 Jun 2016 officers Termination of appointment of director (John William Prendergast) 1 Buy now
13 Jun 2016 officers Termination of appointment of secretary (John Prendergast) 1 Buy now
06 Oct 2015 accounts Annual Accounts 4 Buy now
19 Aug 2015 annual-return Annual Return 5 Buy now
10 Oct 2014 accounts Annual Accounts 5 Buy now
16 Jun 2014 annual-return Annual Return 5 Buy now
29 Nov 2013 accounts Annual Accounts 4 Buy now
19 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jun 2013 annual-return Annual Return 5 Buy now
31 May 2012 incorporation Incorporation Company 37 Buy now