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MINT PROPERTY DEVELOPMENTS LIMITED

Company number 08623684

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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 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 3 October 2023
14 Oct 2022 LIQ01 Declaration of solvency
14 Oct 2022 AD01 Registered office address changed from Unit 9a Park Rose Industrial Estate Middlemore Road Smethwick B66 2DZ England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 14 October 2022
14 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-04
14 Oct 2022 600 Appointment of a voluntary liquidator
06 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
04 Aug 2022 PSC05 Change of details for D Wilson Holdings Limited as a person with significant control on 28 July 2022
04 Aug 2022 PSC05 Change of details for D Wilson Holdings Limited as a person with significant control on 28 July 2022
03 Aug 2022 PSC04 Change of details for Mr Dean Wilson as a person with significant control on 28 July 2022
03 Aug 2022 CH01 Director's details changed for Mr Dean Wilson on 28 July 2022
14 Jun 2022 MR04 Satisfaction of charge 086236840001 in full
09 Jun 2022 MR04 Satisfaction of charge 086236840004 in full
09 Jun 2022 MR04 Satisfaction of charge 086236840003 in full
11 May 2022 AA Total exemption full accounts made up to 31 December 2021
02 Dec 2021 CH01 Director's details changed for Mr Dean Wilson on 1 December 2021
02 Dec 2021 PSC04 Change of details for Mr Dean Wilson as a person with significant control on 1 December 2021
07 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
07 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
05 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
05 Sep 2020 PSC04 Change of details for Mr David Norman Keay as a person with significant control on 19 May 2020
06 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
19 May 2020 AD01 Registered office address changed from 106 Middlemore Business Park Middlemore Road Smethwick West Midlands B66 2EP England to Unit 9a Park Rose Industrial Estate Middlemore Road Smethwick B66 2DZ on 19 May 2020
03 Mar 2020 MR01 Registration of charge 086236840004, created on 11 February 2020
10 Dec 2019 MR04 Satisfaction of charge 086236840002 in full
22 Oct 2019 PSC02 Notification of D Wilson Holdings Limited as a person with significant control on 13 July 2016