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MINHILL INVESTMENTS LIMITED

Company number 00823019

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	SH19	Statement of capital on 2 September 2022 GBP 1	View PDF Statement of capital on 2 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Sep 2022	CAP-SS	Solvency Statement dated 23/08/22	View PDF Solvency Statement dated 23/08/22 - link opens in a new window - 1 page (1 page)
02 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM01	Termination of appointment of Rhiannon Fflur Owen as a director on 17 August 2022	View PDF Termination of appointment of Rhiannon Fflur Owen as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of Gavin Bergin as a director on 17 August 2022	View PDF Termination of appointment of Gavin Bergin as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	CH01	Director's details changed for Mrs Katherine Fyfe on 20 July 2022	View PDF Director's details changed for Mrs Katherine Fyfe on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AP01	Appointment of Mrs Katherine Fyfe as a director on 20 July 2022	View PDF Appointment of Mrs Katherine Fyfe as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	View PDF Termination of appointment of Charles John Middleton as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP01	Appointment of Rhiannon Fflur Owen as a director on 18 March 2022	View PDF Appointment of Rhiannon Fflur Owen as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Bruce Michael James as a director on 31 December 2021	View PDF Termination of appointment of Bruce Michael James as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AP01	Appointment of Mr Gavin Bergin as a director on 29 March 2021	View PDF Appointment of Mr Gavin Bergin as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
25 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 206 pages (206 pages)
25 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 1 page (1 page)

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