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MARKETMINSTER LIMITED

Company number 01880140

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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)
08 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Jun 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	AD01	Registered office address changed from 5-11 Mortimer Street London W1T 3HS England to Devonshire House 60 Goswell Road London EC1M 7AD on 9 November 2021	View PDF Registered office address changed from 5-11 Mortimer Street London W1T 3HS England to Devonshire House 60 Goswell Road London EC1M 7AD on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-03 - link opens in a new window - 1 page (1 page)
26 Aug 2021	TM01	Termination of appointment of Peter Todd as a director on 17 July 2021	View PDF Termination of appointment of Peter Todd as a director on 17 July 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2020	AP01	Appointment of Mrs Fiona Jane Tomlinson as a director on 7 December 2020	View PDF Appointment of Mrs Fiona Jane Tomlinson as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Mrs Christine Anne Todd as a director on 7 December 2020	View PDF Appointment of Mrs Christine Anne Todd as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	PSC04	Change of details for Mr Peter Todd as a person with significant control on 27 November 2017	View PDF Change of details for Mr Peter Todd as a person with significant control on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	PSC01	Notification of Christine Todd as a person with significant control on 27 November 2017	View PDF Notification of Christine Todd as a person with significant control on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2017	CH01	Director's details changed for Mr Peter Todd on 29 November 2017	View PDF Director's details changed for Mr Peter Todd on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	PSC04	Change of details for Mr Peter Todd as a person with significant control on 29 November 2017	View PDF Change of details for Mr Peter Todd as a person with significant control on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AP04	Appointment of Cavendish London Services Limited as a secretary on 24 April 2017	View PDF Appointment of Cavendish London Services Limited as a secretary on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	TM02	Termination of appointment of Jj Company Secretariat Limited as a secretary on 24 April 2017	View PDF Termination of appointment of Jj Company Secretariat Limited as a secretary on 24 April 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	AD01	Registered office address changed from No 6 42 Reigate Hill Reigate Surrey RH2 9NG to 5-11 Mortimer Street London W1T 3HS on 24 April 2017	View PDF Registered office address changed from No 6 42 Reigate Hill Reigate Surrey RH2 9NG to 5-11 Mortimer Street London W1T 3HS on 24 April 2017 - link opens in a new window - 1 page (1 page)

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