MINTON FINANCE HOLDINGS LIMITED

Company number 05178085

Date	Type	Description	View / Download
12 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
06 Feb 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 14 November 2018	(11 pages)
19 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 14 November 2017	(14 pages)
28 Nov 2016	AD01	Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD to Sterling Ford Cnturion Court 83 Camp Road St. Albans Herts AL1 5JN on 28 November 2016	(2 pages)
25 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2016	4.20	Statement of affairs with form 4.19	(6 pages)
25 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-15	(1 page)
24 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	(4 pages)
26 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
25 Jul 2016	AA01	Previous accounting period shortened from 28 October 2015 to 27 October 2015	(1 page)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
27 Jul 2015	AA01	Previous accounting period shortened from 29 October 2014 to 28 October 2014	(1 page)
21 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000	(4 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
07 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000	(4 pages)
25 Jul 2014	AA01	Previous accounting period shortened from 30 October 2013 to 29 October 2013	(1 page)
05 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(4 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 October 2012	(5 pages)
30 Jul 2013	AA01	Previous accounting period shortened from 31 October 2012 to 30 October 2012	(1 page)
12 Nov 2012	AA01	Previous accounting period extended from 31 July 2012 to 31 October 2012	(1 page)
24 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
30 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(7 pages)
19 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)