MINTON TWENTY-FIVE LIMITED

05298798
8 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON 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 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Mark Howard Gershinson) 2 Buy now
24 Feb 2021 accounts Annual Accounts 3 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 officers Change of particulars for director (Mr Mark Howard Gershinson) 2 Buy now
09 Jun 2020 accounts Annual Accounts 4 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 accounts Annual Accounts 4 Buy now
26 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Nov 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
26 Jul 2018 accounts Annual Accounts 3 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 accounts Annual Accounts 2 Buy now
09 Jun 2017 capital Return of Allotment of shares 4 Buy now
25 May 2017 officers Appointment of director (Mr Ashley Bourne) 2 Buy now
25 May 2017 officers Appointment of director (Mr Mark David Thompson) 2 Buy now
18 May 2017 resolution Resolution 1 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 accounts Annual Accounts 2 Buy now
11 Dec 2015 annual-return Annual Return 4 Buy now
10 Jul 2015 accounts Annual Accounts 2 Buy now
02 Dec 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
29 Nov 2013 annual-return Annual Return 4 Buy now
10 Dec 2012 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
26 Apr 2012 accounts Annual Accounts 2 Buy now
07 Dec 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 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
05 Jan 2009 annual-return Return made up to 29/11/08; 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
15 Jan 2008 annual-return Return made up to 29/11/07; full list of members 2 Buy now
29 May 2007 accounts Annual Accounts 1 Buy now
03 Jan 2007 annual-return Return made up to 29/11/06; full list of members 2 Buy now
20 Dec 2005 annual-return Return made up to 29/11/05; full list of members 2 Buy now
01 Sep 2005 accounts Annual Accounts 1 Buy now
25 Aug 2005 accounts Accounting reference date shortened from 30/11/05 to 31/07/05 1 Buy now
24 Dec 2004 capital Ad 29/11/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
24 Dec 2004 officers New secretary appointed 2 Buy now
24 Dec 2004 officers New director appointed 4 Buy now
24 Dec 2004 officers New director appointed 4 Buy now
07 Dec 2004 officers Secretary resigned 1 Buy now
07 Dec 2004 officers Director resigned 1 Buy now
29 Nov 2004 incorporation Incorporation Company 16 Buy now