MINCHENDEN LODGE LIMITED



Company Documents

DateDescription
27/11/1827 November 2018FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1811 September 2018FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/08/1830 August 2018APPLICATION FOR STRIKING-OFF

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31/10/1731 October 2017Annual accounts for year ending 31 Oct 2017

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31/08/1731 August 2017CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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31/10/1631 October 2016Annual accounts for year ending 31 Oct 2016

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31/08/1631 August 2016CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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31/10/1531 October 2015Annual accounts for year ending 31 Oct 2015

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08/09/158 September 2015Annual return made up to 25 August 2015 with full list of shareholders

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31/10/1431 October 2014Annual accounts for year ending 31 Oct 2014

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05/09/145 September 2014Annual return made up to 25 August 2014 with full list of shareholders

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31/10/1331 October 201331/10/13 TOTAL EXEMPTION FULL

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30/08/1330 August 2013Annual return made up to 25 August 2013 with full list of shareholders

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31/10/1231 October 201231/10/12 TOTAL EXEMPTION FULL

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11/09/1211 September 2012Annual return made up to 25 August 2012 with full list of shareholders

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31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011

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30/08/1130 August 2011Annual return made up to 25 August 2011 with full list of shareholders

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31/10/1031 October 201031/10/10 TOTAL EXEMPTION FULL

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17/09/1017 September 2010Annual return made up to 25 August 2010 with full list of shareholders

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17/09/1017 September 2010DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE SARGEANT / 25/08/2010

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31/10/0931 October 200931/10/09 TOTAL EXEMPTION FULL

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11/09/0911 September 2009RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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31/10/0831 October 200831/10/08 TOTAL EXEMPTION FULL

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11/09/0811 September 2008RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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13/09/0713 September 2007RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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07/09/067 September 2006RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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15/09/0515 September 2005REGISTERED OFFICE CHANGED ON 15/09/05 FROM: THE LODGE COOPERS LANE ROAD POTTERS BAR HERTFORDSHIRE EN6 4WB

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15/09/0515 September 2005RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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06/09/046 September 2004RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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20/09/0320 September 2003RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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03/09/023 September 2002RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/09/02

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03/09/023 September 2002RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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29/08/0129 August 2001RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/08/0129 August 2001RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000REGISTERED OFFICE CHANGED ON 10/11/00 FROM: MINCHENDEN LODGE BLAGDENS LANE SOUTHGATE LONDON N14 6DD

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31/10/0031 October 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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17/10/0017 October 2000SECRETARY RESIGNED

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17/10/0017 October 2000DIRECTOR RESIGNED

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05/10/005 October 2000ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/10/00

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25/09/0025 September 2000REGISTERED OFFICE CHANGED ON 25/09/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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25/09/0025 September 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0025 September 2000NEW DIRECTOR APPOINTED

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25/08/0025 August 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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