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MINSTER HOLDINGS LIMITED

Company number 04395993

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2020 DS01 Application to strike the company off the register
24 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
29 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
23 May 2019 AD01 Registered office address changed from 40 C/O Blaser Mills Llp 40 Oxford Road High Wycombe HP11 2EE England to Stanton House Westgate Grantham NG31 6LX on 23 May 2019
21 Mar 2019 AD01 Registered office address changed from 40 C/O Blaser Mills Llp Oxford Road High Wycombe HP11 2EE United Kingdom to 40 C/O Blaser Mills Llp 40 Oxford Road High Wycombe HP11 2EE on 21 March 2019
20 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
08 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
09 Feb 2018 CH01 Director's details changed for Mr Stephen John Dicker on 5 February 2018
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Sep 2017 AD01 Registered office address changed from 6-8 the Wash Hertford Hertforshire SG14 1PX to 40 C/O Blaser Mills Llp Oxford Road High Wycombe HP11 2EE on 22 September 2017
17 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 2
05 Jan 2016 TM01 Termination of appointment of Norman Douglas Dicker as a director on 3 January 2016
05 Jan 2016 TM02 Termination of appointment of Norman Douglas Dicker as a secretary on 3 January 2016
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 2
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012