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MINTON RUGBY LIMITED

Company number 09559878

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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)
09 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
16 May 2023	LIQ03	Liquidators' statement of receipts and payments to 4 March 2023	View PDF Liquidators' statement of receipts and payments to 4 March 2023 - link opens in a new window - 7 pages (7 pages)
09 May 2022	LIQ03	Liquidators' statement of receipts and payments to 4 March 2022	View PDF Liquidators' statement of receipts and payments to 4 March 2022 - link opens in a new window - 7 pages (7 pages)
19 May 2021	LIQ03	Liquidators' statement of receipts and payments to 4 March 2021	View PDF Liquidators' statement of receipts and payments to 4 March 2021 - link opens in a new window - 6 pages (6 pages)
14 May 2020	LIQ03	Liquidators' statement of receipts and payments to 4 March 2020	View PDF Liquidators' statement of receipts and payments to 4 March 2020 - link opens in a new window - 6 pages (6 pages)
25 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 11 pages (11 pages)
25 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-05 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AD01	Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom to Sterling Ford, Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 25 March 2019	View PDF Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom to Sterling Ford, Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	MR04	Satisfaction of charge 095598780002 in full	View PDF Satisfaction of charge 095598780002 in full - link opens in a new window - 1 page (1 page)
18 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	View PDF Previous accounting period shortened from 30 March 2018 to 29 March 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	MR04	Satisfaction of charge 095598780001 in full	View PDF Satisfaction of charge 095598780001 in full - link opens in a new window - 1 page (1 page)
30 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
10 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2018	SH06	Cancellation of shares. Statement of capital on 8 December 2017 GBP 97	View PDF Cancellation of shares. Statement of capital on 8 December 2017 GBP 97 - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 - link opens in a new window - 7 pages (7 pages)
11 Jan 2016	AP03	Appointment of Mr Mark David Thompson as a secretary on 11 January 2016	View PDF Appointment of Mr Mark David Thompson as a secretary on 11 January 2016 - link opens in a new window - 2 pages (2 pages)

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