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MINT RENEWABLES LIMITED

Company number 08031609

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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 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2018 DS01 Application to strike the company off the register
07 Dec 2018 AD01 Registered office address changed from Unit 3 Kelham Court Doncaster South Yorkshire DN1 3RF to 294 Balby Road Doncaster DN4 0QF on 7 December 2018
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
27 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
11 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
04 Feb 2016 TM01 Termination of appointment of Andrew Mark Pearson as a director on 4 February 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
01 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
01 May 2015 AD01 Registered office address changed from Jedburgh House Church Street Haxey Doncaster DN9 2HY to Unit 3 Kelham Court Doncaster South Yorkshire DN1 3RF on 1 May 2015
19 Dec 2014 AA Accounts made up to 31 January 2014
07 Oct 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 January 2014
31 Jul 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
13 Jan 2014 AA Accounts made up to 30 April 2013
19 Dec 2013 AP01 Appointment of Mr Andrew Mark Pearson as a director on 19 December 2013
12 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
11 Nov 2013 TM01 Termination of appointment of Julia Ann Brooke Blower as a director on 11 November 2013
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted