MINTUS PROMETA II LIMITED filing history - Find and update company information - GOV.UK

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MINTUS PROMETA II LIMITED

Company number 12883832

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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 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Dec 2022	AD01	Registered office address changed from 16-18 Beak Street Beak Street Mintus London W1F 9rd England to 167 - 169 Great Portland Street Great Portland Street London W1W 5PF on 6 December 2022	View PDF Registered office address changed from 16-18 Beak Street Beak Street Mintus London W1F 9rd England to 167 - 169 Great Portland Street Great Portland Street London W1W 5PF on 6 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 16-18 Beak Street Beak Street Mintus London W1F 9rd on 6 December 2022	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 16-18 Beak Street Beak Street Mintus London W1F 9rd on 6 December 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2022	AA01	Previous accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Previous accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP01	Appointment of Mr Simon Timothy Christopher Webber as a director on 8 March 2022	View PDF Appointment of Mr Simon Timothy Christopher Webber as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mr Jonathan Christopher Massey as a director on 22 November 2021	View PDF Appointment of Mr Jonathan Christopher Massey as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AD01	Registered office address changed from Cannon Place 78 Cannon Place London EC4N 6AF United Kingdom to Aston House Cornwall Avenue London N3 1LF on 14 April 2021	View PDF Registered office address changed from Cannon Place 78 Cannon Place London EC4N 6AF United Kingdom to Aston House Cornwall Avenue London N3 1LF on 14 April 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-16 GBP 1	View PDF Incorporation Statement of capital on 2020-09-16 GBP 1 - link opens in a new window - 44 pages (44 pages)

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