MINTONS SOLICITORS LIMITED: Filings

  • Overview

    Company NameMINTONS SOLICITORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08144693
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MINTONS SOLICITORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on May 15, 2023 with updates

    3 pagesCS01

    Registered office address changed from Dukes House 34 Hoghton Street Southport Merseyside PR9 0PU United Kingdom to 15th Floor St. James's Tower 7 Charlotte Street Manchester M1 4DZ on Nov 30, 2022

    1 pagesAD01

    Registration of charge 081446930003, created on Sep 30, 2022

    7 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Current accounting period extended from Nov 30, 2022 to Apr 30, 2023

    1 pagesAA01

    Appointment of Mr Peter Demmery Haden as a director on Sep 02, 2022

    2 pagesAP01

    Termination of appointment of Sahida Patel as a director on Sep 02, 2022

    1 pagesTM01

    Termination of appointment of Julia Mary Bernadette Morrill as a director on Sep 02, 2022

    1 pagesTM01

    Termination of appointment of Simon Julian Minton as a director on Sep 02, 2022

    1 pagesTM01

    Appointment of Mr Adrian Kevin Denson as a director on Sep 02, 2022

    2 pagesAP01

    Appointment of Ms Alexandra Joy Lynch as a director on Sep 02, 2022

    2 pagesAP01

    Appointment of Mr Alexander Thomas Kenny as a director on Sep 02, 2022

    2 pagesAP01

    Registered office address changed from 26/27 Park Square West Leeds LS1 2PL England to Dukes House 34 Hoghton Street Southport Merseyside PR9 0PU on Sep 15, 2022

    1 pagesAD01

    Termination of appointment of Elizabeth Irene Minton as a secretary on Sep 02, 2022

    1 pagesTM02

    Satisfaction of charge 081446930002 in full

    1 pagesMR04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:section 630 of the companies act 2006 share holder consent 30/08/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Aug 30, 2022

    • Capital: GBP 10,750
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    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