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MINSOL LIMITED

Company number 04310266

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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)
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AP03	Appointment of Mr Richard Mark Wheatley as a secretary on 3 December 2018	View PDF Appointment of Mr Richard Mark Wheatley as a secretary on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	TM01	Termination of appointment of Adrian Howard Willmott as a director on 3 December 2018	View PDF Termination of appointment of Adrian Howard Willmott as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AP01	Appointment of Mr Darren Anthony Wilson as a director on 3 December 2018	View PDF Appointment of Mr Darren Anthony Wilson as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	PSC02	Notification of Gurney Slade Lime & Stone Co Ltd as a person with significant control on 3 December 2018	View PDF Notification of Gurney Slade Lime & Stone Co Ltd as a person with significant control on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	PSC07	Cessation of Adrian Howard Willmott as a person with significant control on 3 December 2018	View PDF Cessation of Adrian Howard Willmott as a person with significant control on 3 December 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AD01	Registered office address changed from C/O the White House Gurney Slade Radstock BA3 4UU to C/O Lkab Minerals Limited Raynesway Derby DE21 7BE on 3 December 2018	View PDF Registered office address changed from C/O the White House Gurney Slade Radstock BA3 4UU to C/O Lkab Minerals Limited Raynesway Derby DE21 7BE on 3 December 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	AA	Micro company accounts made up to 31 January 2015	View PDF Micro company accounts made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	AA	Micro company accounts made up to 31 January 2014	View PDF Micro company accounts made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	CH01	Director's details changed for Mr Adrian Howard Willmott on 1 January 2013	View PDF Director's details changed for Mr Adrian Howard Willmott on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)

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