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MINTON HEALTH CARE LIMITED

Company number 07482294

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2016 DS01 Application to strike the company off the register
30 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
17 Aug 2016 AD01 Registered office address changed from 43/45 the Promenade Cheltenham Gloucestershire GL50 1LE to C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG on 17 August 2016
02 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Jun 2015 CH01 Director's details changed for Mr Daniel Peter Simpkin on 8 May 2015
26 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
01 Dec 2014 CH01 Director's details changed for Mr Peter Henry Simpkin on 14 November 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
17 Jan 2011 AA01 Current accounting period shortened from 31 January 2012 to 30 November 2011
05 Jan 2011 NEWINC Incorporation