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MINTON INVESTMENTS (BLACKWOOD) LIMITED

Company number 05456694

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2018 DS01 Application to strike the company off the register
17 Jul 2018 AA Unaudited abridged accounts made up to 30 November 2017
02 May 2018 MR04 Satisfaction of charge 3 in full
14 Apr 2018 MR04 Satisfaction of charge 1 in full
14 Apr 2018 MR04 Satisfaction of charge 2 in full
15 Mar 2018 RM02 Notice of ceasing to act as receiver or manager
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
30 Dec 2016 RM01 Appointment of receiver or manager
04 Oct 2016 CH01 Director's details changed for Mr Peter Henry Simpkin on 4 October 2016
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
01 Dec 2014 CH01 Director's details changed for Mr Peter Henry Simpkin on 14 November 2014
20 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
16 May 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
04 Sep 2012 AA Accounts for a small company made up to 30 November 2011
15 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
23 Jan 2012 TM01 Termination of appointment of Daniel Simpkin as a director
23 Jan 2012 TM01 Termination of appointment of Adam Simpkin as a director