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MINTEL SOFTWARE LIMITED

Company number 06138018

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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)
18 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
18 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 9 March 2021
19 Oct 2020 PSC04 Change of details for Mr Minesh Bhupendra Patel as a person with significant control on 19 October 2020
19 Oct 2020 CH01 Director's details changed for Mr Minesh Bhupendra Patel on 19 October 2020
09 Apr 2020 AD01 Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 9 April 2020
03 Apr 2020 LIQ01 Declaration of solvency
03 Apr 2020 600 Appointment of a voluntary liquidator
02 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
10 Mar 2020 AA Micro company accounts made up to 29 February 2020
10 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 29 February 2020
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
19 Jul 2017 AA Micro company accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 120
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 120
10 Apr 2015 CH01 Director's details changed for Mr Minesh Bhupendra Patel on 7 November 2014
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Nov 2014 AD01 Registered office address changed from C/O Intouch Accounting Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014
06 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 120