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MINSTER PROPERTY LIMITED

Company number 05830802

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2015 DS01 Application to strike the company off the register
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2014 CERTNM Company name changed minster veterinary practice (property) LTD\certificate issued on 18/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-17
08 Aug 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10,000
04 Jun 2014 AA Total exemption small company accounts made up to 30 March 2014
16 Jul 2013 AA Total exemption small company accounts made up to 30 March 2013
12 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Jul 2013 TM02 Termination of appointment of Michael Clark as a secretary
28 Dec 2012 AA Accounts for a dormant company made up to 30 March 2012
09 Aug 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 March 2011
15 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 March 2011
23 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Michael Ian Clark on 1 January 2011
23 Jun 2011 AP01 Appointment of Mr Timothy Shearman as a director
23 Jun 2011 AP01 Appointment of Ms Sara Perez as a director
23 Jun 2011 AD01 Registered office address changed from 1 Salisbury Road Leeman Road York YO26 4YN England on 23 June 2011
23 Jun 2011 AP01 Appointment of Mrs Joanna Clare Malone as a director
23 Jun 2011 CH01 Director's details changed for Donald Mcmillan on 1 January 2011
01 Apr 2011 AP03 Appointment of Mr Michael Clark as a secretary
31 Mar 2011 TM02 Termination of appointment of Mollan & Co Ltd as a secretary
31 Mar 2011 AD01 Registered office address changed from Holtby Manor Stamford Bridge Road Dunnington York YO19 5LL United Kingdom on 31 March 2011
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010