MINTUN 1 LIMITED: Filings
Overview
| Company Name | MINTUN 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04631135 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for MINTUN 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 08, 2025 | 7 pages | LIQ03 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Statement of capital on Dec 22, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mariam Akopian on May 11, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Project Grace Holdings as a person with significant control on May 11, 2023 | 2 pages | PSC05 | ||||||||||||||
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 May 11, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 20 pages | AA | ||||||||||||||
Appointment of Mariam Akopian as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Thomas Cahill as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Matthew Thomas Cahill as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Joseph Napoletano as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Dominic Corley as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Piotr Pawel Peczak as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Project Grace Holdings as a person with significant control on Oct 29, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Barbara Limited as a person with significant control on Oct 29, 2021 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Sep 30, 2020 | 18 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0