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MENTVILLE EXCELLENCE LTD

Company number 09570626

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2018 DS01 Application to strike the company off the register
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
21 Sep 2017 AP01 Appointment of Mr Terence Dunne as a director on 21 September 2017
21 Sep 2017 TM01 Termination of appointment of Angela Harrison as a director on 21 September 2017
21 Sep 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 September 2017
21 Sep 2017 PSC01 Notification of Terence Dunne as a person with significant control on 21 September 2017
21 Sep 2017 PSC07 Cessation of Angela Harrison as a person with significant control on 21 September 2017
31 May 2017 AD01 Registered office address changed from 17 Penstock Drive Oldbury B69 4TE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 31 May 2017
11 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
24 Jan 2017 AA Micro company accounts made up to 31 May 2016
01 Nov 2016 AD01 Registered office address changed from 9 Pumphouse Way Oldbury B69 4TJ United Kingdom to 17 Penstock Drive Oldbury B69 4TE on 1 November 2016
01 Nov 2016 CH01 Director's details changed for Angela Harrison on 25 October 2016
16 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
06 May 2016 TM01 Termination of appointment of Joanna Lynch as a director on 26 April 2016
06 May 2016 AP01 Appointment of Angela Harrison as a director on 26 April 2016
06 May 2016 AD01 Registered office address changed from 37 Spruce Road Nuneaton CV10 0LN United Kingdom to 9 Pumphouse Way Oldbury B69 4TJ on 6 May 2016
28 Oct 2015 AD01 Registered office address changed from 6 South Parade Strainland Halifax HX4 9HW United Kingdom to 37 Spruce Road Nuneaton CV10 0LN on 28 October 2015
28 Oct 2015 AP01 Appointment of Joanna Lynch as a director on 16 October 2015
28 Oct 2015 TM01 Termination of appointment of Caro Lisa Chan as a director on 16 October 2015
08 Jun 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 6 South Parade Strainland Halifax HX4 9HW on 8 June 2015
08 Jun 2015 TM01 Termination of appointment of Terence Dunne as a director on 1 June 2015
08 Jun 2015 AP01 Appointment of Caro Lisa Chan as a director on 1 June 2015
01 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-01
  • GBP 1