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JRS MINTON LIMITED

Company number 07387272

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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)
20 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
20 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
08 Nov 2023 AD01 Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 8 November 2023
08 Nov 2023 600 Appointment of a voluntary liquidator
08 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-01
08 Nov 2023 LIQ01 Declaration of solvency
01 Nov 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
19 May 2023 AA Total exemption full accounts made up to 30 September 2022
11 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
01 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
04 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
04 Nov 2020 CH01 Director's details changed for Sir John Robert Somerset on 1 November 2020
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
07 Apr 2020 TM02 Termination of appointment of Rathbone Secretaries Limited as a secretary on 7 April 2020
07 Apr 2020 AP03 Appointment of Mr Matthew James Wakefield as a secretary on 7 April 2020
02 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates
07 Aug 2019 AA Total exemption full accounts made up to 30 September 2018
15 Nov 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
01 Nov 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
04 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
21 Feb 2017 AD01 Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017
27 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates