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MINTON PROPERTY DEVELOPMENTS (ONE) LTD

Company number 07954380

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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)
05 Jul 2016	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)
22 Dec 2015	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)
15 Dec 2015	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)
08 Dec 2015	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 Jun 2015	CH01	Director's details changed for Mr Daniel Peter Simpkin on 8 May 2015	View PDF Director's details changed for Mr Daniel Peter Simpkin on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 201	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 201 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
18 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 201	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 201 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 11 pages (11 pages)
14 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Mar 2012	SH19	Statement of capital on 19 March 2012 GBP 201	View PDF Statement of capital on 19 March 2012 GBP 201 - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	CAP-SS	Solvency statement dated 14/03/12	View PDF Solvency statement dated 14/03/12 - link opens in a new window - 1 page (1 page)
19 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/03/2012	View PDF Resolutions RES13 ‐ Cancel share prem a/c 14/03/2012 - link opens in a new window - 13 pages (13 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 201	View PDF Statement of capital following an allotment of shares on 7 March 2012 GBP 201 - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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