MINTON BENTHAM LIMITED

05298802
8 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON ENGLAND W1W 6XD

Documents

Documents
Date Category Description Pages
18 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
02 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
18 Feb 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Nov 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
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 3 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 4 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2017 accounts Annual Accounts 4 Buy now
25 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 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
25 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Dec 2015 annual-return Annual Return 5 Buy now
17 Oct 2015 accounts Annual Accounts 4 Buy now
27 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Dec 2014 annual-return Annual Return 5 Buy now
24 Oct 2014 accounts Annual Accounts 4 Buy now
25 Jul 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Dec 2013 annual-return Annual Return 5 Buy now
31 Oct 2013 accounts Annual Accounts 4 Buy now
30 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Nov 2012 annual-return Annual Return 5 Buy now
12 Nov 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Apr 2012 accounts Annual Accounts 9 Buy now
14 Dec 2011 annual-return Annual Return 5 Buy now
03 May 2011 accounts Annual Accounts 9 Buy now
23 Dec 2010 annual-return Annual Return 5 Buy now
14 Dec 2010 officers Change of particulars for director (Mr Mark Howard Gershinson) 2 Buy now
27 Apr 2010 accounts Annual Accounts 9 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
26 May 2009 accounts Annual Accounts 9 Buy now
05 Jan 2009 annual-return Return made up to 29/11/08; full list of members 4 Buy now
23 Apr 2008 accounts Annual Accounts 9 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 10 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 3 Buy now
24 Sep 2005 mortgage Particulars of mortgage/charge 11 Buy now
23 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
15 Aug 2005 accounts Annual Accounts 1 Buy now
15 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