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MINTBALLS LIMITED

Company number 06113483

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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)
17 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 Sep 2013	AD01	Registered office address changed from Suite F 5Th Floor Queens House Kymberley Road Harrow Middlesex HA1 1US England on 17 September 2013	View PDF Registered office address changed from Suite F 5Th Floor Queens House Kymberley Road Harrow Middlesex HA1 1US England on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 326,875.00	View PDF Statement of capital following an allotment of shares on 14 March 2013 GBP 326,875.00 - link opens in a new window - 4 pages (4 pages)
17 May 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
20 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 November 2012 GBP 265,375	View PDF Statement of capital following an allotment of shares on 19 November 2012 GBP 265,375 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 November 2012 GBP 265,375.00	View PDF Statement of capital following an allotment of shares on 19 November 2012 GBP 265,375.00 - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 231,375.00	View PDF Statement of capital following an allotment of shares on 19 March 2012 GBP 231,375.00 - link opens in a new window - 4 pages (4 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 217,375.00	View PDF Statement of capital following an allotment of shares on 22 February 2012 GBP 217,375.00 - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
20 Apr 2012	AD01	Registered office address changed from C/O Suite C, 5Th Floor Queens House Kymberley Road Harrow Middlesex HA1 1US England on 20 April 2012	View PDF Registered office address changed from C/O Suite C, 5Th Floor Queens House Kymberley Road Harrow Middlesex HA1 1US England on 20 April 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	AP01	Appointment of Mark William Hamsher as a director	View PDF Appointment of Mark William Hamsher as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 183,000.00	View PDF Statement of capital following an allotment of shares on 8 August 2011 GBP 183,000.00 - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 3,000	View PDF Statement of capital following an allotment of shares on 6 July 2011 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	SH02	Sub-division of shares on 4 July 2011	View PDF Sub-division of shares on 4 July 2011 - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
06 Jun 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AD01	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 6 June 2011	View PDF Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 6 June 2011 - link opens in a new window - 1 page (1 page)

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