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MINTON INVESTMENTS (WARRINGTON) LIMITED

Company number 03709275

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2018 DS01 Application to strike the company off the register
04 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
14 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
24 Aug 2017 AD01 Registered office address changed from Treviot House 186/192 High Road Ilford Essex, IG1 1JQ to 8 De Walden Court 85 New Cavendish Street London W1W 6XD on 24 August 2017
15 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Jul 2017 AA01 Previous accounting period shortened from 27 October 2016 to 26 October 2016
09 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Jul 2016 AA01 Previous accounting period shortened from 28 October 2015 to 27 October 2015
17 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
09 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Sep 2015 MR04 Satisfaction of charge 1 in full
27 Jul 2015 AA01 Previous accounting period shortened from 29 October 2014 to 28 October 2014
03 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
24 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Jul 2014 AA01 Previous accounting period shortened from 30 October 2013 to 29 October 2013
19 Mar 2014 MR04 Satisfaction of charge 4 in full
19 Mar 2014 MR04 Satisfaction of charge 3 in full
03 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
31 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Jul 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 October 2012
12 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
12 Nov 2012 AA01 Previous accounting period extended from 31 July 2012 to 31 October 2012