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MINTON INVESTMENTS (BLACKWOOD) 1 LTD

Company number 06144033

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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)
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
24 Oct 2012	AR01	Annual return made up to 22 October 2012 Statement of capital on 2012-10-24 GBP 1	View PDF Annual return made up to 22 October 2012 Statement of capital on 2012-10-24 GBP 1 - link opens in a new window - 15 pages (15 pages)
31 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-08-14 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-08-14 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Sep 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
19 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2010	AA	Accounts for a small company made up to 30 November 2009	View PDF Accounts for a small company made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
21 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	View PDF Annual return made up to 7 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	CH01	Director's details changed for Mr Daniel Peter Simpkin on 7 March 2010	View PDF Director's details changed for Mr Daniel Peter Simpkin on 7 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
05 May 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Sep 2008	AA	Accounts for a small company made up to 30 November 2007	View PDF Accounts for a small company made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
01 May 2008	363a	Return made up to 07/03/08; full list of members	View PDF Return made up to 07/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Aug 2007	CERTNM	Company name changed minton investments (hull) limite d\certificate issued on 14/08/07	View PDF Company name changed minton investments (hull) limite d\certificate issued on 14/08/07 - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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