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MINTON WAVENDON LIMITED

Company number 09941373

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 29 August 2024	View PDF Liquidators' statement of receipts and payments to 29 August 2024 - link opens in a new window - 18 pages (18 pages)
02 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-30 LRESSP ‐ Special resolution to wind up on 2023-08-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-30 LRESSP ‐ Special resolution to wind up on 2023-08-30 - link opens in a new window - 1 page (1 page)
22 Jul 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 24 pages (24 pages)
15 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AD01	Registered office address changed from 39a Joel Street Northwood Hills HA6 1NZ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 19 September 2023	View PDF Registered office address changed from 39a Joel Street Northwood Hills HA6 1NZ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 29 March 2022	View PDF Total exemption full accounts made up to 29 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2022	TM01	Termination of appointment of Ivor Spiro as a director on 10 October 2022	View PDF Termination of appointment of Ivor Spiro as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Jonathan Ellis Pye as a director on 10 October 2022	View PDF Termination of appointment of Jonathan Ellis Pye as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Peter David Needleman as a director on 10 October 2022	View PDF Termination of appointment of Peter David Needleman as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Samuel Joseph Gaiger as a director on 10 October 2022	View PDF Termination of appointment of Samuel Joseph Gaiger as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Andrew Simon Clarfield as a director on 10 October 2022	View PDF Termination of appointment of Andrew Simon Clarfield as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Max William Simon Ashton as a director on 10 October 2022	View PDF Termination of appointment of Max William Simon Ashton as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Robin Julian Alvarez as a director on 10 October 2022	View PDF Termination of appointment of Robin Julian Alvarez as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
19 Mar 2022	CH03	Secretary's details changed for Mr Vikesh Pabari on 19 March 2022	View PDF Secretary's details changed for Mr Vikesh Pabari on 19 March 2022 - link opens in a new window - 1 page (1 page)
19 Mar 2022	AD01	Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom to 39a Joel Street Northwood Hills HA6 1NZ on 19 March 2022	View PDF Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom to 39a Joel Street Northwood Hills HA6 1NZ on 19 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AP03	Appointment of Mr Vikesh Pabari as a secretary on 13 September 2021	View PDF Appointment of Mr Vikesh Pabari as a secretary on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM02	Termination of appointment of Mark David Thompson as a secretary on 13 September 2021	View PDF Termination of appointment of Mark David Thompson as a secretary on 13 September 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	CH01	Director's details changed for Mr Mark Howard Gershinson on 10 June 2021	View PDF Director's details changed for Mr Mark Howard Gershinson on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MINTON WAVENDON LIMITED

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