MINTUN 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 12/04/2512 April 2025 | Liquidators' statement of receipts and payments to 2025-02-08 |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 05/03/245 March 2024 | Declaration of solvency |
| 23/02/2423 February 2024 | Appointment of a voluntary liquidator |
| 22/12/2322 December 2023 | Statement of capital on 2023-12-22 |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | |
| 23/05/2323 May 2023 | Director's details changed for Mariam Akopian on 2023-05-11 |
| 11/05/2311 May 2023 | Change of details for Project Grace Holdings as a person with significant control on 2023-05-11 |
| 11/05/2311 May 2023 | Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom to Building 500 Dashwood Lang Road Borne Business Park Addlestone Surrey KT15 2NX on 2023-05-11 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 11/11/2211 November 2022 | Full accounts made up to 2021-09-30 |
| 20/09/2220 September 2022 | Termination of appointment of Matthew Thomas Cahill as a director on 2022-09-15 |
| 20/09/2220 September 2022 | Appointment of Mariam Akopian as a director on 2022-09-15 |
| 16/02/2216 February 2022 | Termination of appointment of Michael Joseph Napoletano as a director on 2022-02-15 |
| 16/02/2216 February 2022 | Appointment of Matthew Thomas Cahill as a director on 2022-02-15 |
| 16/02/2216 February 2022 | Appointment of Dominic Corley as a director on 2022-02-15 |
| 16/02/2216 February 2022 | Termination of appointment of Piotr Pawel Peczak as a director on 2022-02-15 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 26/11/2126 November 2021 | Cessation of Barbara Limited as a person with significant control on 2021-10-29 |
| 26/11/2126 November 2021 | Notification of Project Grace Holdings as a person with significant control on 2021-10-29 |
| 08/10/218 October 2021 | Full accounts made up to 2020-09-30 |
| 22/01/1522 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM UNIT 8 FRESHWATERS ROAD PARK ROAD, HOLMEWOOD INDUSTRIAL PARK HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5UY |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILE HOEKSTRA |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED RICHARD BROWN |
| 24/01/1424 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMENIC ROMANELLI |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED PETER SVOZIL |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/02/135 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED EMILE PHILIP HOEKSTRA |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DETLEV BEIER |
| 02/02/122 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN PETZOLD |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAN OLAF PETZOLD / 04/08/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DETLEV WILLIAM BEIER / 04/08/2011 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES LIMITED |
| 23/06/1123 June 2011 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 07/02/117 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED DOMENIC ROMANELLI |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART HUTTON |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/05/106 May 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | SECRETARY APPOINTED DWF SECRETARIAL SERVICES LIMITED |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY MARK PIPER |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PIPER |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR DETLEV WILLIAM BEIER |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR JAN OLAF PETZOLD |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR STUART HUTTON |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BELL |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 26 FLEETWOOD HOUSE CROMWELL BUSINESS PARK BANBURY ROAD CHIPPING NORTON OX7 5SR |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK ARBUTHNOT |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0615 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0615 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0615 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0615 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/02/0615 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0615 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0615 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0615 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0613 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0310 April 2003 | COMMISSION PAYABLE RELATING TO SHARES |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 25/02/0325 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | ARTICLES OF ASSOCIATION |
| 21/01/0321 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/038 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company