MINTO PROPERTIES 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Final Gazette dissolved following liquidation |
| 03/06/253 June 2025 | Final Gazette dissolved following liquidation |
| 03/03/253 March 2025 | Notice of move from Administration to Dissolution |
| 15/10/2415 October 2024 | Administrator's progress report |
| 23/09/2423 September 2024 | Notice of appointment of a replacement or additional administrator |
| 23/09/2423 September 2024 | Notice of order removing administrator from office |
| 11/04/2411 April 2024 | Administrator's progress report |
| 02/03/242 March 2024 | Notice of extension of period of Administration |
| 12/10/2312 October 2023 | Administrator's progress report |
| 17/04/2317 April 2023 | Administrator's progress report |
| 06/10/226 October 2022 | Administrator's progress report |
| 06/04/226 April 2022 | Administrator's progress report |
| 15/12/2115 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-15 |
| 08/10/218 October 2021 | Administrator's progress report |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY FREDA KRAUS |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR BERNARD JANUS LEBRECHT |
| 21/03/1621 March 2016 | SECRETARY APPOINTED MR CHAIM SHIMEN LEBRECHT |
| 21/03/1621 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSIE KAYE |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 86 PRINCESS STREET MANCHESTER M1 6NP UNITED KINGDOM |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY MIRIAM KRAUS |
| 20/05/1320 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS FREDA KAYE / 20/03/2012 |
| 20/05/1320 May 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED ROSIE KAYE |
| 21/06/1221 June 2012 | SECRETARY APPOINTED MIRIAM KRAUS |
| 19/06/1219 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 19/06/1219 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/04/1218 April 2012 | SECRETARY APPOINTED MISS FREDA KAYE |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MISS ROSIE KAYE |
| 20/03/1220 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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