MINTHILL LIMITED

Company number 03141239

Date	Type	Description	View / Download
17 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
13 Jan 2020	TM01	Termination of appointment of David John King as a director on 31 December 2019	(1 page)
09 Jan 2020	TM02	Termination of appointment of Peter Michael Mccall as a secretary on 31 December 2019	(1 page)
08 Apr 2019	AD01	Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG to 6 Snow Hill City of London London EC1A 2AY on 8 April 2019	(2 pages)
05 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
05 Apr 2019	LIQ02	Statement of affairs	(10 pages)
05 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-18	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
17 Aug 2018	AA	Accounts for a dormant company made up to 30 December 2017	(11 pages)
19 Jun 2018	TM01	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
01 Feb 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(6 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 2 January 2016	(8 pages)
22 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(5 pages)
13 Aug 2015	AD01	Registered office address changed from South Yorkshire Newspaper Ltd Sunny Bar Doncaster South Yorkshire DN1 1NB to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 13 August 2015	(1 page)
06 Jul 2015	AA	Accounts for a dormant company made up to 3 January 2015	(12 pages)
09 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	(5 pages)
09 Oct 2014	AA	Full accounts made up to 28 December 2013	(15 pages)
02 Sep 2014	CH01	Director's details changed for Mr David John King on 1 July 2014	(2 pages)
02 Sep 2014	CH01	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014	(2 pages)
02 Sep 2014	CH03	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014	(1 page)
01 Jul 2014	MR01	Registration of charge 031412390003	(85 pages)
25 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)