- Company Overview for MINT LEAVES LIMITED (09172214)
- Filing history for MINT LEAVES LIMITED (09172214)
- People for MINT LEAVES LIMITED (09172214)
- Insolvency for MINT LEAVES LIMITED (09172214)
- More for MINT LEAVES LIMITED (09172214)
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) |
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08 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Apr 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
09 Feb 2019 | LIQ03 | Liquidators' statement of receipts and payments to 29 November 2018 | |
05 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 29 November 2017 | |
20 Dec 2016 | AD01 | Registered office address changed from C/O Ibiss & Co Suite 14a Challenge House 616 Mitcham Road Croydon CR0 3AA to 40 Ingleside Road Bristol BS15 1HQ on 20 December 2016 | |
20 Dec 2016 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
15 Dec 2016 | 4.20 | Statement of affairs with form 4.19 | |
15 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
15 Dec 2016 | RESOLUTIONS |
Resolutions
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03 Aug 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
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01 Aug 2016 | TM01 | Termination of appointment of Shalini Dey as a director on 1 June 2016 | |
12 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
09 May 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
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10 Nov 2015 | AP01 | Appointment of Mr Sandeep Nath as a director on 1 November 2015 | |
11 Mar 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
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11 Mar 2015 | TM01 | Termination of appointment of Harish Raju as a director on 3 March 2015 | |
11 Mar 2015 | AP01 | Appointment of Mr Subhendu Dey as a director on 3 March 2015 | |
06 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
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03 Mar 2015 | AP01 | Appointment of Mr Harish Raju as a director on 3 March 2015 | |
03 Mar 2015 | TM01 | Termination of appointment of Subhendu Dey as a director on 3 March 2015 | |
20 Jan 2015 | AP01 | Appointment of Mr Subhendu Dey as a director on 19 January 2015 | |
19 Nov 2014 | AP01 | Appointment of Mrs Shalini Dey as a director on 19 November 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Subhendu Dey as a director on 19 November 2014 | |
26 Sep 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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17 Sep 2014 | TM01 | Termination of appointment of Sriskantharajah Sothipperumal as a director on 17 September 2014 |