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MINTON MALMESBURY LIMITED

Company number 04434421

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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)
21 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
08 Aug 2022	AD01	Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 8 August 2022	View PDF Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-25 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2022	CH03	Secretary's details changed for Mr Vikesh Pabari on 19 March 2022	View PDF Secretary's details changed for Mr Vikesh Pabari on 19 March 2022 - link opens in a new window - 1 page (1 page)
19 Mar 2022	AD01	Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD England to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on 19 March 2022	View PDF Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD England to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on 19 March 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AP03	Appointment of Mr Vikesh Pabari as a secretary on 13 September 2021	View PDF Appointment of Mr Vikesh Pabari as a secretary on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM02	Termination of appointment of Mark David Thompson as a secretary on 13 September 2021	View PDF Termination of appointment of Mark David Thompson as a secretary on 13 September 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	AA01	Previous accounting period shortened from 30 July 2021 to 30 June 2021	View PDF Previous accounting period shortened from 30 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CH01	Director's details changed for Mr Mark Howard Gershinson on 10 June 2021	View PDF Director's details changed for Mr Mark Howard Gershinson on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	CH01	Director's details changed for Mr Mark Howard Gershinson on 1 July 2020	View PDF Director's details changed for Mr Mark Howard Gershinson on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages)
13 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 July 2018	View PDF Previous accounting period shortened from 31 July 2018 to 30 July 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AA01	Previous accounting period shortened from 25 October 2018 to 31 July 2018	View PDF Previous accounting period shortened from 25 October 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages)
14 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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