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MINTON CARE (DARTMOUTH 2) LIMITED

Company number 10518995

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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)
13 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
07 Feb 2024 AD01 Registered office address changed from 15 High Street Brackley NN13 7DH England to Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX on 7 February 2024
07 Feb 2024 LIQ01 Declaration of solvency
07 Feb 2024 600 Appointment of a voluntary liquidator
07 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-31
20 Dec 2023 AA Micro company accounts made up to 30 November 2023
14 Nov 2023 AA01 Current accounting period shortened from 31 March 2024 to 30 November 2023
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
26 Sep 2023 TM01 Termination of appointment of Daniel Peter Simpkin as a director on 1 November 2019
29 Aug 2023 AA Micro company accounts made up to 31 March 2023
14 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
18 Oct 2022 AA Micro company accounts made up to 31 March 2022
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
10 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-07
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
11 Dec 2019 PSC04 Change of details for Mr Adam Christopher Simpkin as a person with significant control on 8 December 2019
19 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
06 Sep 2018 AA Micro company accounts made up to 31 March 2018
25 May 2018 AP01 Appointment of Mr Peter Henry Simpkin as a director on 1 May 2017
12 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
07 Jun 2017 AD01 Registered office address changed from 5 Deansway Worcester WR1 2JG United Kingdom to 15 High Street Brackley NN13 7DH on 7 June 2017