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MINTON INVESTMENTS GROUP LIMITED

Company number 05467273

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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)
29 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
28 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-16 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CH01	Director's details changed for Mr Daniel Peter Simpkin on 22 December 2020	View PDF Director's details changed for Mr Daniel Peter Simpkin on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AD01	Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX to Saxon House Saxon Way Cheltenham GL52 6QX on 23 October 2020	View PDF Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX to Saxon House Saxon Way Cheltenham GL52 6QX on 23 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AD01	Registered office address changed from C/O Suite 307 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom to Saxon House Saxon Way Cheltenham GL52 6QX on 13 October 2020	View PDF Registered office address changed from C/O Suite 307 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom to Saxon House Saxon Way Cheltenham GL52 6QX on 13 October 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2019	PSC01	Notification of Adam Christopher Simpkin as a person with significant control on 6 April 2016	View PDF Notification of Adam Christopher Simpkin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	PSC01	Notification of Daniel Peter Simpkin as a person with significant control on 6 April 2016	View PDF Notification of Daniel Peter Simpkin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2018	AD01	Registered office address changed from C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG United Kingdom to C/O Suite 307 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA on 17 January 2018	View PDF Registered office address changed from C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG United Kingdom to C/O Suite 307 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA on 17 January 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 30 November 2016	View PDF Previous accounting period extended from 30 September 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CH01	Director's details changed for Mr Peter Henry Simpkin on 3 October 2016	View PDF Director's details changed for Mr Peter Henry Simpkin on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for Mr Daniel Peter Simpkin on 3 October 2016	View PDF Director's details changed for Mr Daniel Peter Simpkin on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for Mr Adam Christopher Simpkin on 3 October 2016	View PDF Director's details changed for Mr Adam Christopher Simpkin on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AD01	Registered office address changed from Third Floor 43-45 Promenade Cheltenham Gloucestershire GL50 1LE to C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG on 17 August 2016	View PDF Registered office address changed from Third Floor 43-45 Promenade Cheltenham Gloucestershire GL50 1LE to C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG on 17 August 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 400	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 400 - link opens in a new window - 7 pages (7 pages)

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