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MINSTER LAW GROUP LIMITED

Company number 05504620

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2013 AD01 Registered office address changed from Alexander House Hospital Fields Road Fulford York North Yorkshire YO10 4DZ on 23 September 2013
20 Sep 2013 600 Appointment of a voluntary liquidator
20 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Sep 2013 4.70 Declaration of solvency
05 Sep 2013 AA01 Current accounting period extended from 30 April 2013 to 8 September 2013
05 Sep 2013 MR04 Satisfaction of charge 2 in full
19 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 100
28 Jun 2013 AP03 Appointment of Mrs Susan Elizabeth Christmas as a secretary on 13 June 2013
28 Jun 2013 TM02 Termination of appointment of Stuart Ian Robert Ramsey as a secretary on 13 June 2013
26 Jun 2013 MR04 Satisfaction of charge 1 in full
15 Aug 2012 AA Group of companies' accounts made up to 30 April 2012
08 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
28 Dec 2011 AA Group of companies' accounts made up to 30 April 2011
27 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
15 Sep 2010 AA Group of companies' accounts made up to 30 April 2010
15 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
21 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
08 Aug 2009 AA Group of companies' accounts made up to 30 April 2009
27 Jul 2009 363a Return made up to 11/07/09; full list of members
12 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
11 Jul 2008 363a Return made up to 11/07/08; full list of members
21 Nov 2007 288c Secretary's particulars changed