MINTON WAVENDON LIMITED

Company number 09941373

Date	Type	Description	View / Download
12 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
19 Sep 2023	600	Appointment of a voluntary liquidator	(4 pages)
19 Sep 2023	AD01	Registered office address changed from 39a Joel Street Northwood Hills HA6 1NZ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 19 September 2023	(2 pages)
19 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-30	(1 page)
27 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	(3 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 29 March 2022	(7 pages) Download iXBRL
18 Oct 2022	TM01	Termination of appointment of Ivor Spiro as a director on 10 October 2022	(1 page)
18 Oct 2022	TM01	Termination of appointment of Jonathan Ellis Pye as a director on 10 October 2022	(1 page)
18 Oct 2022	TM01	Termination of appointment of Peter David Needleman as a director on 10 October 2022	(1 page)
18 Oct 2022	TM01	Termination of appointment of Samuel Joseph Gaiger as a director on 10 October 2022	(1 page)
18 Oct 2022	TM01	Termination of appointment of Andrew Simon Clarfield as a director on 10 October 2022	(1 page)
18 Oct 2022	TM01	Termination of appointment of Max William Simon Ashton as a director on 10 October 2022	(1 page)
18 Oct 2022	TM01	Termination of appointment of Robin Julian Alvarez as a director on 10 October 2022	(1 page)
19 Mar 2022	CH03	Secretary's details changed for Mr Vikesh Pabari on 19 March 2022	(1 page)
19 Mar 2022	AD01	Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom to 39a Joel Street Northwood Hills HA6 1NZ on 19 March 2022	(1 page)
21 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	(3 pages)
13 Sep 2021	AP03	Appointment of Mr Vikesh Pabari as a secretary on 13 September 2021	(2 pages)
13 Sep 2021	TM02	Termination of appointment of Mark David Thompson as a secretary on 13 September 2021	(1 page)
29 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	(4 pages)
10 Jun 2021	CH01	Director's details changed for Mr Mark Howard Gershinson on 10 June 2021	(2 pages)
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	(3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(4 pages)
01 Jul 2020	CH01	Director's details changed for Mr Mark Howard Gershinson on 1 July 2020	(2 pages)
06 Feb 2020	AA	Total exemption full accounts made up to 31 March 2019	(4 pages)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)