MINTON PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Final Gazette dissolved following liquidation

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31/03/2531 March 2025 Final Gazette dissolved following liquidation

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31/12/2431 December 2024 Return of final meeting in a members' voluntary winding up

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30/07/2430 July 2024 Liquidators' statement of receipts and payments to 2024-06-18

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29/07/2429 July 2024 Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-07-29

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22/07/2422 July 2024 Removal of liquidator by court order

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15/07/2415 July 2024 Appointment of a voluntary liquidator

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10/07/2310 July 2023 Declaration of solvency

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10/07/2310 July 2023 Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on 2023-07-10

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Appointment of a voluntary liquidator

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10/07/2310 July 2023 Resolutions

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22/03/2322 March 2023 Confirmation statement made on 2023-03-09 with no updates

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10/12/2210 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/07/212 July 2021 Total exemption full accounts made up to 2020-03-31

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01/05/201 May 2020 31/03/19 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 PREVSHO FROM 26/03/2019 TO 25/03/2019

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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20/12/1920 December 2019 PREVSHO FROM 27/03/2019 TO 26/03/2019

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24/08/1924 August 2019 DISS40 (DISS40(SOAD))

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22/08/1922 August 2019 31/03/18 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 FIRST GAZETTE

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14/03/1914 March 2019 PREVSHO FROM 28/03/2018 TO 27/03/2018

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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18/12/1818 December 2018 PREVSHO FROM 29/03/2018 TO 28/03/2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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13/03/1813 March 2018 31/03/17 TOTAL EXEMPTION FULL

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10/03/1810 March 2018 DISS40 (DISS40(SOAD))

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27/02/1827 February 2018 FIRST GAZETTE

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17/06/1717 June 2017 Annual accounts small company total exemption made up to 31 March 2016

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/01/1731 January 2017 PREVSHO FROM 30/03/2016 TO 29/03/2016

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08/12/168 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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14/03/1614 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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21/08/1521 August 2015 ADOPT ARTICLES 31/03/2015

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09/03/159 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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