MINT LEAVES LIMITED

ANG ANG, Bristol, BS15 1HQ
StatusDISSOLVED
Company No.09172214
CategoryPrivate Limited Company
Incorporated12 Aug 2014
Age9 years, 10 months, 1 day
JurisdictionEngland Wales
Dissolution08 Jul 2019
Years4 years, 11 months, 5 days

SUMMARY

MINT LEAVES LIMITED is an dissolved private limited company with number 09172214. It was incorporated 9 years, 10 months, 1 day ago, on 12 August 2014 and it was dissolved 4 years, 11 months, 5 days ago, on 08 July 2019. The company address is ANG ANG, Bristol, BS15 1HQ.



Company Fillings

Gazette dissolved liquidation

Date: 08 Jul 2019

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 08 Apr 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 09 Feb 2019

Action Date: 29 Nov 2018

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2018-11-29

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 05 Feb 2018

Action Date: 29 Nov 2017

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2017-11-29

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Change registered office address company with date old address new address

Date: 20 Dec 2016

Action Date: 20 Dec 2016

Category: Address

Type: AD01

Old address: C/O Ibiss & Co Suite 14a Challenge House 616 Mitcham Road Croydon CR0 3AA

New address: 40 Ingleside Road Bristol BS15 1HQ

Change date: 2016-12-20

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Liquidation disclaimer notice

Date: 20 Dec 2016

Category: Insolvency

Type: F10.2

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Liquidation voluntary statement of affairs with form attached

Date: 15 Dec 2016

Category: Insolvency

Sub Category: Voluntary

Type: 4.20

Form attached: 4.19

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Liquidation voluntary appointment of liquidator

Date: 15 Dec 2016

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 15 Dec 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 03 Aug 2016

Action Date: 01 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-01

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Termination director company with name termination date

Date: 01 Aug 2016

Action Date: 01 Jun 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-06-01

Officer name: Shalini Dey

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Accounts with accounts type total exemption small

Date: 12 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 09 May 2016

Action Date: 09 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-09

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Appoint person director company with name date

Date: 10 Nov 2015

Action Date: 01 Nov 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-11-01

Officer name: Mr Sandeep Nath

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Annual return company with made up date full list shareholders

Date: 11 Mar 2015

Action Date: 09 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-09

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Termination director company with name termination date

Date: 11 Mar 2015

Action Date: 03 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Harish Raju

Termination date: 2015-03-03

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Appoint person director company with name date

Date: 11 Mar 2015

Action Date: 03 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-03-03

Officer name: Mr Subhendu Dey

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Annual return company with made up date full list shareholders

Date: 06 Mar 2015

Action Date: 03 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-03

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Appoint person director company with name date

Date: 03 Mar 2015

Action Date: 03 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-03-03

Officer name: Mr Harish Raju

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Termination director company with name termination date

Date: 03 Mar 2015

Action Date: 03 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Subhendu Dey

Termination date: 2015-03-03

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Appoint person director company with name date

Date: 20 Jan 2015

Action Date: 19 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Subhendu Dey

Appointment date: 2015-01-19

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Appoint person director company with name date

Date: 19 Nov 2014

Action Date: 19 Nov 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-11-19

Officer name: Mrs Shalini Dey

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Termination director company with name termination date

Date: 19 Nov 2014

Action Date: 19 Nov 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Subhendu Dey

Termination date: 2014-11-19

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Annual return company with made up date full list shareholders

Date: 26 Sep 2014

Action Date: 20 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-20

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Termination director company with name termination date

Date: 17 Sep 2014

Action Date: 17 Sep 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-09-17

Officer name: Sriskantharajah Sothipperumal

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Incorporation company

Date: 12 Aug 2014

Category: Incorporation

Type: NEWINC

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