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MINTONS TRUSTEES LIMITED

Company number 12474053

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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)
08 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2024	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 - 21 pages (21 pages)
05 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 4 January 2024	View PDF Liquidators' statement of receipts and payments to 4 January 2024 - link opens in a new window - 20 pages (20 pages)
10 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 4 January 2023	View PDF Liquidators' statement of receipts and payments to 4 January 2023 - link opens in a new window - 19 pages (19 pages)
12 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
12 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-05 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AD01	Registered office address changed from 26/27 Park Square West Leeds LS1 2PL England to C/O Dfw Associates 29 Park Square West Leeds West Yorkshire LS1 2PQ on 11 January 2022	View PDF Registered office address changed from 26/27 Park Square West Leeds LS1 2PL England to C/O Dfw Associates 29 Park Square West Leeds West Yorkshire LS1 2PQ on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	PSC07	Cessation of Simon Julian Minton as a person with significant control on 17 April 2020	View PDF Cessation of Simon Julian Minton as a person with significant control on 17 April 2020 - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	PSC02	Notification of Minton Morrill (Holdings) Limited as a person with significant control on 17 April 2020	View PDF Notification of Minton Morrill (Holdings) Limited as a person with significant control on 17 April 2020 - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	AP01	Appointment of Ms Sahida Patel as a director on 17 April 2020	View PDF Appointment of Ms Sahida Patel as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	AP01	Appointment of Ms Julia Mary Bernadette Morill as a director on 17 April 2020	View PDF Appointment of Ms Julia Mary Bernadette Morill as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 April 2020 GBP 250,000	View PDF Statement of capital following an allotment of shares on 17 April 2020 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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