MINTGLADE LIMITED
Company number 04834397 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Oct 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Oct 2024 | Voluntary strike-off action has been suspended | View document |
| 3 Sep 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Aug 2024 | Application to strike the company off the register · 3 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 19 Jun 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jul 2023 | Accounts for a small company made up to 2022-09-30 · 16 pages | View document |
| 9 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 15 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 8 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 3 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 23 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 3 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED MR HOWARD ALAN PEARLMAN | View document |
| 6 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 17 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 29 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 4 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 22 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 | View document |
| 3 Sep 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 12 Aug 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 10 Aug 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 5 Aug 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN | View document |
| 31 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 1 Sep 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | View document |
| 16 Aug 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Sep 2004 | S366A DISP HOLDING AGM 07/09/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | View document |
| 21 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2003 | SECRETARY RESIGNED | View document |
| 18 Sep 2003 | DIRECTOR RESIGNED | View document |
| 17 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |