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MINT CATERING LIMITED

Company number 05423203

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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)
12 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jul 2013 4.68 Liquidators' statement of receipts and payments
07 Aug 2012 4.68 Liquidators' statement of receipts and payments to 6 June 2012
28 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Jun 2011 AD01 Registered office address changed from Higgison House 381 - 383 City Road London EC1V 1NW on 10 June 2011
09 Jun 2011 4.20 Statement of affairs with form 4.19
09 Jun 2011 600 Appointment of a voluntary liquidator
09 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Sep 2010 CH01 Director's details changed for Mr Jeffrey Phillip Witzenfeld on 29 September 2010
29 Sep 2010 CH03 Secretary's details changed for Pauline Shelley Witzenfeld on 29 September 2010
26 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 100
26 May 2010 AP03 Appointment of Pauline Shelley Witzenfeld as a secretary
26 May 2010 TM02 Termination of appointment of Simon Mitchell as a secretary
26 May 2010 TM01 Termination of appointment of Simon Mitchell as a director
05 May 2010 DISS40 Compulsory strike-off action has been discontinued
04 May 2010 AA Total exemption small company accounts made up to 30 April 2009
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2010 TM01 Termination of appointment of Simon Mitchell as a director
15 Apr 2009 363a Return made up to 13/04/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Feb 2009 288c Director and secretary's change of particulars / simon mitchell / 01/09/2008
30 Apr 2008 363a Return made up to 13/04/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007