MINTON PROPERTIES (UK) LIMITED

04307718
39A JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1NZ

Documents

Documents
Date Category Description Pages
13 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
28 Mar 2023 gazette Gazette Notice Voluntary 1 Buy now
20 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2022 officers Change of particulars for secretary (Mr Vikesh Pabari) 1 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 officers Appointment of secretary (Mr Vikesh Pabari) 2 Buy now
13 Sep 2021 officers Termination of appointment of secretary (Mark David Thompson) 1 Buy now
12 Jul 2021 accounts Annual Accounts 2 Buy now
30 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Mark Howard Gershinson) 2 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 accounts Annual Accounts 2 Buy now
01 Jul 2020 officers Change of particulars for director (Mr Mark Howard Gershinson) 2 Buy now
19 May 2020 accounts Annual Accounts 2 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 2 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jul 2018 accounts Annual Accounts 2 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 accounts Annual Accounts 2 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 accounts Annual Accounts 2 Buy now
23 Oct 2015 annual-return Annual Return 4 Buy now
10 Jul 2015 accounts Annual Accounts 2 Buy now
21 Oct 2014 annual-return Annual Return 4 Buy now
15 Oct 2014 accounts Annual Accounts 2 Buy now
25 Jul 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Nov 2013 annual-return Annual Return 4 Buy now
19 Nov 2012 accounts Annual Accounts 2 Buy now
12 Nov 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Nov 2012 annual-return Annual Return 4 Buy now
26 Apr 2012 accounts Annual Accounts 2 Buy now
27 Oct 2011 annual-return Annual Return 3 Buy now
03 May 2011 accounts Annual Accounts 3 Buy now
03 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2010 officers Change of particulars for director (Mr Mark Howard Gershinson) 2 Buy now
25 Nov 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 accounts Annual Accounts 3 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
16 Jan 2010 officers Change of particulars for secretary (Mark David Thompson) 3 Buy now
16 Jan 2010 officers Change of particulars for director (Ivor Spiro) 3 Buy now
16 Jan 2010 officers Change of particulars for director (Mr Mark Howard Gershinson) 3 Buy now
28 Oct 2008 annual-return Return made up to 19/10/08; full list of members 3 Buy now
07 Oct 2008 accounts Annual Accounts 1 Buy now
18 Apr 2008 accounts Annual Accounts 1 Buy now
08 Nov 2007 annual-return Return made up to 19/10/07; full list of members 2 Buy now
29 May 2007 accounts Annual Accounts 1 Buy now
22 Nov 2006 annual-return Return made up to 19/10/06; full list of members 2 Buy now
03 Nov 2005 annual-return Return made up to 19/10/05; full list of members 2 Buy now
15 Aug 2005 accounts Annual Accounts 1 Buy now
03 May 2005 accounts Annual Accounts 1 Buy now
28 Oct 2004 annual-return Return made up to 19/10/04; full list of members 5 Buy now
08 Mar 2004 officers Director's particulars changed 1 Buy now
12 Nov 2003 annual-return Return made up to 19/10/03; full list of members 5 Buy now
18 Aug 2003 accounts Annual Accounts 1 Buy now
01 Mar 2003 accounts Annual Accounts 2 Buy now
04 Feb 2003 officers Director's particulars changed 1 Buy now
05 Nov 2002 annual-return Return made up to 19/10/02; full list of members 5 Buy now
12 Aug 2002 accounts Accounting reference date shortened from 31/10/02 to 31/07/02 1 Buy now
18 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
29 Nov 2001 capital Ad 19/10/01--------- £ si 1@1=1 £ ic 1/2 2 Buy now
28 Nov 2001 officers New secretary appointed 2 Buy now
28 Nov 2001 officers New director appointed 3 Buy now
28 Nov 2001 officers New director appointed 3 Buy now
16 Nov 2001 resolution Resolution 12 Buy now
29 Oct 2001 officers Secretary resigned 1 Buy now
29 Oct 2001 officers Director resigned 1 Buy now
19 Oct 2001 incorporation Incorporation Company 17 Buy now