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MINTON INVESTMENTS HOLDINGS LIMITED

Company number 04854342

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2021 DS01 Application to strike the company off the register
30 Jun 2021 AA Total exemption full accounts made up to 31 July 2020
10 Jun 2021 CH01 Director's details changed for Mr Mark Howard Gershinson on 10 June 2021
29 Apr 2021 AA01 Previous accounting period shortened from 30 July 2020 to 29 July 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
06 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
01 Jul 2020 CH01 Director's details changed for Mr Mark Howard Gershinson on 1 July 2020
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
19 Jul 2019 AA Total exemption full accounts made up to 31 July 2018
26 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
04 Sep 2018 AA01 Previous accounting period shortened from 25 October 2018 to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Sep 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Aug 2017 AD01 Registered office address changed from Treviot House, 186-192 High Road Ilford Essex IG1 1LR to 8 De Walden Court 85 New Cavendish Street London W1W 6XD on 24 August 2017
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
25 Jul 2017 AA01 Previous accounting period shortened from 26 October 2016 to 25 October 2016
23 Nov 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Oct 2016 AA01 Previous accounting period shortened from 27 October 2015 to 26 October 2015
05 Oct 2016 CS01 Confirmation statement made on 1 August 2016 with updates
25 Jul 2016 AA01 Previous accounting period shortened from 28 October 2015 to 27 October 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Oct 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,140