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MINTON TRADING LIMITED

Company number 09283534

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 AA Micro company accounts made up to 30 June 2018
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2019 DS01 Application to strike the company off the register
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
17 Oct 2018 AP01 Appointment of Mr Christopher Douglas Francis Mills as a director on 17 October 2018
17 Oct 2018 TM01 Termination of appointment of Andrew Philip Watson as a director on 17 October 2018
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
28 Jun 2017 AP01 Appointment of Mr Andrew Philip Watson as a director on 26 June 2017
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
03 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
26 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
10 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 90,987.5
23 Apr 2015 TM01 Termination of appointment of Gordon Andrew Pugh as a director on 30 March 2015
01 Dec 2014 AD01 Registered office address changed from 4 Princes Street London W1B 2LE United Kingdom to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014
03 Nov 2014 AA01 Current accounting period shortened from 31 October 2015 to 30 June 2015
28 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-28
  • GBP 90,987.5
  • MODEL ARTICLES ‐ Model articles adopted