MINTBLUE PROPERTIES LIMITED

Company number 05134293

Date	Type	Description	View / Download
18 Jul 2024	600	Appointment of a voluntary liquidator	(3 pages)
18 Jul 2024	AD01	Registered office address changed from 3 Beachcliff the Esplanade Penarth CF64 3AS Wales to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 18 July 2024	(3 pages)
18 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-11	(1 page)
18 Jul 2024	LIQ02	Statement of affairs	(8 pages)
27 Jun 2024	MR04	Satisfaction of charge 051342930012 in full	(1 page)
18 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	(5 pages)
05 Oct 2023	AD02	Register inspection address has been changed from Former Castleton Baptist Chapel Newport Road Castleton Cardiff CF3 2UR Wales to 3 Beachcliff the Esplanade Penarth CF64 3AS	(1 page)
05 Oct 2023	PSC04	Change of details for Mr Richard Leighton Hayward as a person with significant control on 29 June 2023	(2 pages)
05 Oct 2023	CH01	Director's details changed for Mr Richard Leighton Hayward on 29 June 2023	(2 pages)
05 Oct 2023	CH01	Director's details changed for Karen Maxine Athay on 30 June 2023	(2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	(8 pages) Download iXBRL
07 Dec 2022	AA	Unaudited abridged accounts made up to 30 September 2021	(8 pages) Download iXBRL
20 Oct 2022	CH01	Director's details changed for Mr Richard Leighton Hayward on 7 September 2021	(2 pages)
20 Oct 2022	CH01	Director's details changed for Karen Maxine Athay on 7 September 2021	(2 pages)
20 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	(5 pages)
05 Apr 2022	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
02 Feb 2022	MR04	Satisfaction of charge 051342930011 in full	(1 page)
15 Sep 2021	AA	Unaudited abridged accounts made up to 30 September 2020	(9 pages) Download iXBRL
15 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Sep 2021	AD01	Registered office address changed from The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR to 3 Beachcliff the Esplanade Penarth CF64 3AS on 7 September 2021	(1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
14 Apr 2021	PSC07	Cessation of Alymere Holdings Limited as a person with significant control on 6 June 2016	(1 page)
14 Apr 2021	PSC01	Notification of Richard Leighton Hayward as a person with significant control on 6 June 2016	(2 pages)
02 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	(11 pages) Download iXBRL