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MINTO PROPERTIES 1 LIMITED

Company number 07997082

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
23 Sep 2024	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 19 pages (19 pages)
23 Sep 2024	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
02 Mar 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
17 Apr 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
06 Oct 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
06 Apr 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
15 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 15 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
10 May 2021	AD01	Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL to 15 Canada Square London E14 5GL on 10 May 2021	View PDF Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL to 15 Canada Square London E14 5GL on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
16 Apr 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
26 Mar 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2016	AP03	Appointment of Mr Chaim Shimen Lebrecht as a secretary on 21 March 2016	View PDF Appointment of Mr Chaim Shimen Lebrecht as a secretary on 21 March 2016 - link opens in a new window - 2 pages (2 pages)

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MINTO PROPERTIES 1 LIMITED

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