MINTONS SOLICITORS LIMITED

Company number 08144693

Date	Type	Description	View / Download
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2023	DS01	Application to strike the company off the register	(2 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	(3 pages)
30 Nov 2022	AD01	Registered office address changed from Dukes House 34 Hoghton Street Southport Merseyside PR9 0PU United Kingdom to 15th Floor St. James's Tower 7 Charlotte Street Manchester M1 4DZ on 30 November 2022	(1 page)
06 Oct 2022	MR01	Registration of charge 081446930003, created on 30 September 2022	(7 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Sep 2022	MA	Memorandum and Articles of Association	(13 pages)
16 Sep 2022	AA01	Current accounting period extended from 30 November 2022 to 30 April 2023	(1 page)
15 Sep 2022	AP01	Appointment of Mr Peter Demmery Haden as a director on 2 September 2022	(2 pages)
15 Sep 2022	TM01	Termination of appointment of Sahida Patel as a director on 2 September 2022	(1 page)
15 Sep 2022	TM01	Termination of appointment of Julia Mary Bernadette Morrill as a director on 2 September 2022	(1 page)
15 Sep 2022	TM01	Termination of appointment of Simon Julian Minton as a director on 2 September 2022	(1 page)
15 Sep 2022	AP01	Appointment of Mr Adrian Kevin Denson as a director on 2 September 2022	(2 pages)
15 Sep 2022	AP01	Appointment of Ms Alexandra Joy Lynch as a director on 2 September 2022	(2 pages)
15 Sep 2022	AP01	Appointment of Mr Alexander Thomas Kenny as a director on 2 September 2022	(2 pages)
15 Sep 2022	AD01	Registered office address changed from 26/27 Park Square West Leeds LS1 2PL England to Dukes House 34 Hoghton Street Southport Merseyside PR9 0PU on 15 September 2022	(1 page)
15 Sep 2022	TM02	Termination of appointment of Elizabeth Irene Minton as a secretary on 2 September 2022	(1 page)
02 Sep 2022	MR04	Satisfaction of charge 081446930002 in full	(1 page)
01 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re:section 630 of the companies act 2006 share holder consent 30/08/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Aug 2022	SH19	Statement of capital on 30 August 2022 GBP 10,750	(3 pages)
30 Aug 2022	SH20	Statement by Directors	(1 page)
30 Aug 2022	CAP-SS	Solvency Statement dated 30/08/22	(2 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
07 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	(4 pages)