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MINTON TWENTY-FIVE LIMITED

Company number 05298798

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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
10 Jun 2021 CH01 Director's details changed for Mr Mark Howard Gershinson on 10 June 2021
24 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
01 Jul 2020 CH01 Director's details changed for Mr Mark Howard Gershinson on 1 July 2020
09 Jun 2020 AA Total exemption full accounts made up to 31 July 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
17 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
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
04 Sep 2018 AA01 Previous accounting period shortened from 30 October 2018 to 31 July 2018
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
04 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 8.00
25 May 2017 AP01 Appointment of Mr Ashley Bourne as a director on 25 May 2017
25 May 2017 AP01 Appointment of Mr Mark David Thompson as a director on 25 May 2017
18 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
11 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
10 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2