MINTON INVESTMENTS HOLDINGS LIMITED

04854342
8 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON ENGLAND W1W 6XD

Documents

Documents
Date Category Description Pages
26 Oct 2021 gazette Gazette Dissolved Voluntary 1 Buy now
10 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
02 Aug 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Jun 2021 accounts Annual Accounts 3 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Mark Howard Gershinson) 2 Buy now
29 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 accounts Annual Accounts 3 Buy now
01 Jul 2020 officers Change of particulars for director (Mr Mark Howard Gershinson) 2 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 accounts Annual Accounts 3 Buy now
26 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 accounts Annual Accounts 3 Buy now
25 Sep 2017 accounts Annual Accounts 3 Buy now
24 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Nov 2016 accounts Annual Accounts 4 Buy now
24 Oct 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Oct 2015 accounts Annual Accounts 4 Buy now
09 Oct 2015 annual-return Annual Return 5 Buy now
27 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Oct 2014 accounts Annual Accounts 4 Buy now
08 Sep 2014 annual-return Annual Return 5 Buy now
25 Jul 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Oct 2013 accounts Annual Accounts 4 Buy now
15 Aug 2013 annual-return Annual Return 5 Buy now
30 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Nov 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Aug 2012 annual-return Annual Return 5 Buy now
10 Apr 2012 accounts Annual Accounts 11 Buy now
16 Aug 2011 annual-return Annual Return 5 Buy now
03 May 2011 accounts Annual Accounts 11 Buy now
14 Dec 2010 officers Change of particulars for director (Mr Mark Howard Gershinson) 2 Buy now
17 Aug 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 accounts Annual Accounts 11 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
17 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
26 May 2009 accounts Annual Accounts 11 Buy now
19 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
10 Apr 2008 accounts Annual Accounts 12 Buy now
05 Sep 2007 annual-return Return made up to 01/08/07; full list of members 3 Buy now
21 May 2007 accounts Annual Accounts 12 Buy now
11 Sep 2006 annual-return Return made up to 01/08/06; full list of members 3 Buy now
11 May 2006 accounts Annual Accounts 12 Buy now
21 Sep 2005 annual-return Return made up to 01/08/05; full list of members 3 Buy now
12 Sep 2005 officers Director's particulars changed 1 Buy now
09 Mar 2005 accounts Annual Accounts 13 Buy now
12 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
25 Aug 2004 annual-return Return made up to 01/08/04; full list of members 5 Buy now
20 Apr 2004 miscellaneous Statement Of Affairs 10 Buy now
20 Apr 2004 capital Ad 15/10/03--------- £ si 1139@1=1139 £ ic 1/1140 2 Buy now
05 Feb 2004 accounts Accounting reference date shortened from 31/08/04 to 31/07/04 1 Buy now
04 Aug 2003 officers Secretary resigned 1 Buy now
01 Aug 2003 incorporation Incorporation Company 17 Buy now