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MENTA (CROYDON II) LIMITED

Company number 06281057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
01 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
25 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 6 October 2017
24 Oct 2016 4.68 Liquidators' statement of receipts and payments to 6 October 2016
24 Aug 2016 4.68 Liquidators' statement of receipts and payments to 6 October 2015
30 Oct 2014 AD01 Registered office address changed from 31 Hill Street London W1J 5LS to C/O Kinetic Partners One London Wall Level 10 London EC2Y 5HB on 30 October 2014
29 Oct 2014 4.70 Declaration of solvency
16 Oct 2014 600 Appointment of a voluntary liquidator
16 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-07
26 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 10
05 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a small company made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Mr Craig Robert Marks on 1 June 2012
12 Jul 2012 CH03 Secretary's details changed for Craig Robert Marks on 1 June 2012
14 Nov 2011 AA Accounts for a small company made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a small company made up to 31 March 2010
12 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
30 Jun 2009 363a Return made up to 15/06/09; full list of members
17 Dec 2008 AA Accounts for a small company made up to 31 March 2008