MINT CREATION LTD
Company Documents
| Date | Description |
|---|---|
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 19/02/2219 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 05/12/215 December 2021 | Application to strike the company off the register |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 27/08/1927 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/02/199 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / MR HUGH PHILIP BAYNES MARTIN / 10/11/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PHILIP BAYNES MARTIN / 10/11/2018 |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM CHESTER HOUSE 81-83 FULHAM HIGH STREET LONDON SW6 3JA ENGLAND |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM CHESTER HOUSE FULHAM HIGH STREET LONDON SW6 3JA ENGLAND |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 34 EMERALD SQUARE LONDON SW15 5FP |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PHILIP BAYNES MARTIN / 19/06/2018 |
| 19/06/1819 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH PHILIP BAYNES MARTIN / 19/06/2018 |
| 30/05/1830 May 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 29/05/1829 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | COMPANY NAME CHANGED LIGHT FANTASTIC LIMITED CERTIFICATE ISSUED ON 25/05/18 |
| 24/05/1824 May 2018 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 17/06/1717 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 04/10/164 October 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 |
| 05/02/165 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 08/08/158 August 2015 | 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 |
| 05/02/155 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH PHILIP BAYNES MARTIN / 23/01/2014 |
| 10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PHILIP BAYNES MARTIN / 23/01/2014 |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 46 DYMOCK STREET LONDON SW6 3HA |
| 14/01/1414 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 14/01/1414 January 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/05/139 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/02/138 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/02/1210 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCY MARTIN |
| 05/05/115 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 30/06/1030 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/06/1023 June 2010 | COMPANY NAME CHANGED CHOCS LIMITED CERTIFICATE ISSUED ON 23/06/10 |
| 23/06/1023 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1015 June 2010 | CHANGE OF NAME 08/06/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH PHILIP BAYNES MARTIN / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ELIZABETH MARTIN / 02/02/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0917 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/0917 November 2009 | CHANGE OF NAME 06/11/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/11/0825 November 2008 | COMPANY NAME CHANGED RACING BUSINESS LIMITED CERTIFICATE ISSUED ON 26/11/08 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 31 MARLOES ROAD LONDON W8 6LG |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | COMPANY NAME CHANGED RACE FOR BUSINESS LIMITED CERTIFICATE ISSUED ON 26/11/04 |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 31/01/0331 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