Companies House does not verify the accuracy of the information filed

Advanced company search

MINK SOLUTIONS LIMITED

Company number 05024015

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2018	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 - 9 pages (9 pages)
08 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AD01	Registered office address changed from 4 Lessingham Avenue London SW17 8LU to Egale 1 80 st. Albans Road Watford Herts WD17 1DL on 21 April 2017	View PDF Registered office address changed from 4 Lessingham Avenue London SW17 8LU to Egale 1 80 st. Albans Road Watford Herts WD17 1DL on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-03 - link opens in a new window - 1 page (1 page)
20 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2015	AD01	Registered office address changed from 16 Lessar Avenue London SW4 9HJ to 4 Lessingham Avenue London SW17 8LU on 7 September 2015	View PDF Registered office address changed from 16 Lessar Avenue London SW4 9HJ to 4 Lessingham Avenue London SW17 8LU on 7 September 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 7 pages (7 pages)
24 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AD01	Registered office address changed from 34 Hosack Road Balham London SW17 7QP United Kingdom on 20 November 2013	View PDF Registered office address changed from 34 Hosack Road Balham London SW17 7QP United Kingdom on 20 November 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 7 pages (7 pages)
06 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	View PDF Annual return made up to 23 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	AD01	Registered office address changed from 48a Cargill Road London SW18 3EB United Kingdom on 5 December 2012	View PDF Registered office address changed from 48a Cargill Road London SW18 3EB United Kingdom on 5 December 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 7 pages (7 pages)
24 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	View PDF Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AA	Total exemption full accounts made up to 5 April 2011	View PDF Total exemption full accounts made up to 5 April 2011 - link opens in a new window - 12 pages (12 pages)
16 Aug 2011	AD01	Registered office address changed from 71 Cambalt Road London SW15 6EL United Kingdom on 16 August 2011	View PDF Registered office address changed from 71 Cambalt Road London SW15 6EL United Kingdom on 16 August 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	CH01	Director's details changed for Richard Andrew Bolton on 13 November 2009	View PDF Director's details changed for Richard Andrew Bolton on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AD01	Registered office address changed from 70 North End Road London W14 9EP United Kingdom on 26 January 2011	View PDF Registered office address changed from 70 North End Road London W14 9EP United Kingdom on 26 January 2011 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?