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MINTWEALD LIMITED

Company number 06859778

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2014 DS01 Application to strike the company off the register
26 Jun 2014 CH04 Secretary's details changed for Cambridge Heath Secretaries Limited on 6 June 2014
24 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
24 Apr 2014 CH01 Director's details changed for Mr James William Duffy on 23 April 2014
24 Apr 2014 CH04 Secretary's details changed for Cambridge Heath Secretaries Limited on 23 April 2014
15 Apr 2014 AD01 Registered office address changed from 204a Cambridge Heath Road London E2 9NQ on 15 April 2014
04 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
19 Jun 2009 287 Registered office changed on 19/06/2009 from 204 cambridge heath road london E2 9NQ
04 Jun 2009 288a Director appointed james william duffy
04 Jun 2009 287 Registered office changed on 04/06/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
04 Jun 2009 288a Secretary appointed cambridge heath secretaries LIMITED
04 Jun 2009 288b Appointment terminated director john cowdry
04 Jun 2009 288b Appointment terminated secretary london law secretarial LIMITED
26 Mar 2009 NEWINC Incorporation