- Company Overview for MINT CATERING LIMITED (05423203)
- Filing history for MINT CATERING LIMITED (05423203)
- People for MINT CATERING LIMITED (05423203)
- Charges for MINT CATERING LIMITED (05423203)
- Insolvency for MINT CATERING LIMITED (05423203)
- More for MINT CATERING LIMITED (05423203)
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) |
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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
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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
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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 |