- Company Overview for MINT CAFE & FLOWERS LTD (SC433305)
- Filing history for MINT CAFE & FLOWERS LTD (SC433305)
- People for MINT CAFE & FLOWERS LTD (SC433305)
- Insolvency for MINT CAFE & FLOWERS LTD (SC433305)
- More for MINT CAFE & FLOWERS LTD (SC433305)
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) |
---|---|---|---|
11 May 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Feb 2019 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
15 Nov 2017 | AD01 | Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ Scotland to 11a Dublin Street Edinburgh EH1 3PG on 15 November 2017 | |
15 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
24 Aug 2017 | CS01 | Confirmation statement made on 24 August 2017 with no updates | |
30 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
11 Oct 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
05 Jul 2016 | AP04 | Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 5 July 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Clare Rogers as a director on 28 June 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Clare Elizabeth Nelson as a director on 28 June 2016 | |
01 Jul 2016 | AD01 | Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to 5 Atholl Crescent Edinburgh EH3 8EJ on 1 July 2016 | |
01 Jul 2016 | AP01 | Appointment of Mr Kenneth George Cameron as a director on 28 June 2016 | |
27 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
16 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
|
|
22 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-12-23
|
|
25 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
01 Nov 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
|
|
02 Oct 2012 | AP01 | Appointment of Clare Rogers as a director | |
02 Oct 2012 | AP01 | Appointment of Miss Clare Elizabeth Nelson as a director | |
02 Oct 2012 | TM01 | Termination of appointment of Raymond Hogg as a director | |
25 Sep 2012 | NEWINC | Incorporation |