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MINTON PROPERTY SERVICES LIMITED

Company number 09477737

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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)
30 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 18 June 2024
29 Jul 2024 AD01 Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 29 July 2024
22 Jul 2024 LIQ10 Removal of liquidator by court order
15 Jul 2024 600 Appointment of a voluntary liquidator
10 Jul 2023 LIQ01 Declaration of solvency
10 Jul 2023 600 Appointment of a voluntary liquidator
10 Jul 2023 AD01 Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on 10 July 2023
10 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-19
22 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
10 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
19 Mar 2022 CH03 Secretary's details changed for Mr Vikesh Pabari on 19 March 2022
19 Mar 2022 AD01 Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD England to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on 19 March 2022
15 Sep 2021 TM01 Termination of appointment of Mark David Thompson as a director on 31 August 2021
13 Sep 2021 TM01 Termination of appointment of Ashley Bourne as a director on 31 August 2021
13 Sep 2021 AP03 Appointment of Mr Vikesh Pabari as a secretary on 13 September 2021
13 Sep 2021 TM02 Termination of appointment of Mark David Thompson as a secretary on 13 September 2021
07 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jul 2021 AA Total exemption full accounts made up to 31 March 2020
10 Jun 2021 CH01 Director's details changed for Mr Mark Howard Gershinson on 10 June 2021
22 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
19 Mar 2021 AA01 Previous accounting period extended from 25 March 2020 to 31 March 2020
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
01 Jul 2020 CH01 Director's details changed for Mr Mark Howard Gershinson on 1 July 2020
01 May 2020 AA Total exemption full accounts made up to 31 March 2019