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MINTINI BABY LIMITED

Company number 09795147

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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)
05 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 20 May 2022	View PDF Liquidators' statement of receipts and payments to 20 May 2022 - link opens in a new window - 16 pages (16 pages)
28 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 20 May 2021	View PDF Liquidators' statement of receipts and payments to 20 May 2021 - link opens in a new window - 15 pages (15 pages)
14 Aug 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	MR04	Satisfaction of charge 097951470002 in full	View PDF Satisfaction of charge 097951470002 in full - link opens in a new window - 1 page (1 page)
30 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-21 - link opens in a new window - 1 page (1 page)
18 May 2020	AD01	Registered office address changed from Units 14 & 15 Broughton Court 32a Broughton Street Cheetham Hill Manchester M8 8NN England to Greg's Building 1 Booth Street Manchester M2 4DU on 18 May 2020	View PDF Registered office address changed from Units 14 & 15 Broughton Court 32a Broughton Street Cheetham Hill Manchester M8 8NN England to Greg's Building 1 Booth Street Manchester M2 4DU on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	TM01	Termination of appointment of Andrew Martin Sciama as a director on 27 March 2020	View PDF Termination of appointment of Andrew Martin Sciama as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Mar 2018	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2017	MR01	Registration of charge 097951470002, created on 12 October 2017	View PDF Registration of charge 097951470002, created on 12 October 2017 - link opens in a new window - 19 pages (19 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	PSC02	Notification of Harcastle Holdings Limited as a person with significant control on 11 May 2017	View PDF Notification of Harcastle Holdings Limited as a person with significant control on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC07	Cessation of Mintini Limited as a person with significant control on 11 May 2017	View PDF Cessation of Mintini Limited as a person with significant control on 11 May 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	AP01	Appointment of Mr Andrew Martin Sciama as a director on 1 October 2016	View PDF Appointment of Mr Andrew Martin Sciama as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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