- Company Overview for MINTON INVESTMENTS (BOSTON) LIMITED (04537929)
- Filing history for MINTON INVESTMENTS (BOSTON) LIMITED (04537929)
- People for MINTON INVESTMENTS (BOSTON) LIMITED (04537929)
- Charges for MINTON INVESTMENTS (BOSTON) LIMITED (04537929)
- More for MINTON INVESTMENTS (BOSTON) LIMITED (04537929)
| 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) |
|---|---|---|---|
| 08 Mar 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Aug 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 22 Jun 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Jun 2021 | DS01 | Application to strike the company off the register | |
| 21 Apr 2021 | AD01 | Registered office address changed from C/O Suite 307 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom to C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on 21 April 2021 | |
| 12 Apr 2021 | TM02 | Termination of appointment of Daniel Peter Simpkin as a secretary on 9 April 2021 | |
| 12 Apr 2021 | TM01 | Termination of appointment of Daniel Peter Simpkin as a director on 9 April 2021 | |
| 08 Jan 2021 | CS01 | Confirmation statement made on 18 September 2020 with no updates | |
| 22 Dec 2020 | CH01 | Director's details changed for Mr Daniel Peter Simpkin on 22 December 2020 | |
| 01 Jun 2020 | AA | Unaudited abridged accounts made up to 30 November 2019 | |
| 08 Oct 2019 | CS01 | Confirmation statement made on 18 September 2019 with updates | |
| 16 Aug 2019 | AA | Unaudited abridged accounts made up to 30 November 2018 | |
| 11 Oct 2018 | CS01 | Confirmation statement made on 18 September 2018 with updates | |
| 17 Jul 2018 | AA | Unaudited abridged accounts made up to 30 November 2017 | |
| 17 Jan 2018 | AD01 | Registered office address changed from C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG United Kingdom to C/O Suite 307 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA on 17 January 2018 | |
| 26 Oct 2017 | CS01 | Confirmation statement made on 18 September 2017 with updates | |
| 24 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 05 Oct 2016 | CS01 | Confirmation statement made on 18 September 2016 with updates | |
| 03 Oct 2016 | CH01 | Director's details changed for Mr Peter Henry Simpkin on 3 October 2016 | |
| 03 Oct 2016 | CH01 | Director's details changed for Mr Daniel Peter Simpkin on 3 October 2016 | |
| 03 Oct 2016 | CH01 | Director's details changed for Mr Adam Christopher Simpkin on 3 October 2016 | |
| 24 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 17 Aug 2016 | AD01 | Registered office address changed from Third Floor 43-45 Promenade Cheltenham Gloucestershire GL50 1LE to C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG on 17 August 2016 | |
| 09 Oct 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
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| 28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 |