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MINTY CONSULTING LIMITED

Company number 09487702

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2020 DS01 Application to strike the company off the register
24 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
23 Mar 2020 AD01 Registered office address changed from The Dairy Park Farm Rotherfield Lane Mayfield East Sussex TN20 6EU United Kingdom to Fawkeners Ely Grange Estate Frant Tunbridge Wells TN3 9DY on 23 March 2020
17 Mar 2020 PSC04 Change of details for Mr Timothy Paul Smeaton as a person with significant control on 7 February 2020
17 Mar 2020 CH01 Director's details changed for Mr Timothy Paul Smeaton on 7 February 2020
17 Mar 2020 CH03 Secretary's details changed for Timothy Paul Smeaton on 7 February 2020
06 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
01 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with updates
27 Mar 2019 PSC01 Notification of Timothy Paul Smeaton as a person with significant control on 6 April 2018
27 Mar 2019 PSC07 Cessation of Georgia Findlay as a person with significant control on 6 April 2018
25 Mar 2019 TM01 Termination of appointment of Georgia Findlay as a director on 1 April 2018
25 Mar 2019 AP01 Appointment of Mr Timothy Paul Smeaton as a director on 1 April 2018
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
15 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Jun 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
26 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
20 Feb 2016 CERTNM Company name changed minty events LIMITED\certificate issued on 20/02/16
  • RES15 ‐ Change company name resolution on 2016-02-03
20 Feb 2016 CONNOT Change of name notice
13 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-13
  • GBP 1,000