MINOVA WELDGRIP LIMITED: Filings

  • Overview

    Company NameMINOVA WELDGRIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05557873
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MINOVA WELDGRIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 17, 2025

    LRESSP

    Notification of Project Grace Holdings as a person with significant control on Dec 22, 2023

    2 pagesPSC02

    Cessation of Mintun 4 Limited as a person with significant control on Dec 22, 2023

    1 pagesPSC07

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mariam Akopian on May 11, 2023

    2 pagesCH01

    Change of details for Mintun 4 Limited as a person with significant control on May 11, 2023

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2021

    14 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mariam Akopian as a director on Sep 15, 2022

    2 pagesAP01

    Termination of appointment of Matthew Thomas Cahill as a director on Sep 15, 2022

    1 pagesTM01

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Appointment of Matthew Thomas Cahill as a director on Feb 15, 2022

    2 pagesAP01

    Appointment of Dominic Corley as a director on Feb 15, 2022

    2 pagesAP01

    Termination of appointment of Michael Joseph Napoletano as a director on Feb 15, 2022

    1 pagesTM01

    Termination of appointment of Piotr Pawel Peczak as a director on Feb 15, 2022

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Sep 30, 2020

    25 pagesAA

    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