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MICROMINT LIMITED

Company number 01873604

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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)
17 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2022 AD01 Registered office address changed from 314 Regents Park Road Finchley London N3 2JX to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 16 November 2022
16 Nov 2022 600 Appointment of a voluntary liquidator
16 Nov 2022 LIQ01 Declaration of solvency
16 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-04
03 May 2022 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
28 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with updates
02 Aug 2018 PSC01 Notification of Simon Andrew Allard as a person with significant control on 6 April 2016
17 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
17 Jul 2017 PSC01 Notification of Simon Andrew Allard as a person with significant control on 6 April 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014