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MYNT DESIGN AND MANAGEMENT LIMITED

Company number 04285011

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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)
04 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
08 May 2024 LIQ03 Liquidators' statement of receipts and payments to 1 March 2024
08 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 1 March 2023
04 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 1 March 2022
17 Sep 2021 LIQ06 Resignation of a liquidator
06 May 2021 600 Appointment of a voluntary liquidator
06 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-02
06 May 2021 LIQ01 Declaration of solvency
18 Mar 2021 AD01 Registered office address changed from 720 Uppingham Road Thurnby Leicester LE7 9RN England to Unit 8 Warren Park Way Enderby LE19 4SA on 18 March 2021
03 Mar 2021 AA Total exemption full accounts made up to 1 March 2021
02 Mar 2021 AA01 Previous accounting period extended from 31 December 2020 to 1 March 2021
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
13 Jul 2020 PSC04 Change of details for Mr Andrew Alan Patterson as a person with significant control on 16 June 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
08 Jan 2020 PSC04 Change of details for Mr Andrew Alan Patterson as a person with significant control on 1 January 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
08 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
24 Apr 2019 AA Micro company accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
20 Dec 2017 AP01 Appointment of Mrs Hazel Bernadette Patterson as a director on 20 December 2017
02 Nov 2017 AP01 Appointment of Mr Oliver Andrew Patterson as a director on 1 November 2017
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016