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MINT LEAVES LIMITED

Company number 09172214

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-30
03 Aug 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
17 Sep 2014 TM01 Termination of appointment of Sriskantharajah Sothipperumal as a director on 17 September 2014