26 Dec 2019 |
gazette |
Gazette Dissolved Liquidation
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1 |
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26 Sep 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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19 |
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18 Sep 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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13 Sep 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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13 Sep 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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13 Sep 2018 |
resolution |
Resolution
|
1 |
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06 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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27 Sep 2017 |
accounts |
Annual Accounts
|
3 |
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09 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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11 Oct 2016 |
accounts |
Annual Accounts
|
2 |
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|
04 Nov 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "MINING HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Oct 2015 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "MINING HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2014 |
annual-return |
Annual Return
|
4 |
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|
06 Oct 2014 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
12 Nov 2013 |
annual-return |
Annual Return
|
4 |
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|
02 Oct 2013 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
14 Nov 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "MINING HOUSE LIMITED", this will cost 1 document credit.
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|
28 Sep 2012 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
30 Nov 2011 |
annual-return |
Annual Return
|
4 |
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30 Nov 2011 |
officers |
Termination of appointment of director (Cameron Reynolds)
|
1 |
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05 Oct 2011 |
accounts |
Annual Accounts
|
11 |
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|
09 Nov 2010 |
annual-return |
Annual Return
|
6 |
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19 Oct 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
28 Sep 2010 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
17 Nov 2009 |
annual-return |
Annual Return
|
5 |
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17 Nov 2009 |
officers |
Change of particulars for director (Rodney Gerard Rootsaert)
|
2 |
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17 Nov 2009 |
officers |
Change of particulars for director (Laith Reynolds)
|
2 |
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17 Nov 2009 |
officers |
Change of particulars for director (Cameron John Reynolds)
|
2 |
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|
04 Nov 2009 |
accounts |
Annual Accounts
|
11 |
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28 Jul 2009 |
address |
Registered office changed on 28/07/2009 from suite 106 8-10 hallam street london W1W 6JE united kingdom
|
1 |
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|
19 Feb 2009 |
accounts |
Annual Accounts
|
14 |
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|
04 Nov 2008 |
annual-return |
Return made up to 03/11/08; full list of members
|
4 |
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04 Nov 2008 |
officers |
Director and secretary's change of particulars / rodney rootsaert / 31/10/2008
|
1 |
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03 Sep 2008 |
address |
Registered office changed on 03/09/2008 from 93-95 gloucester place london W1U 6JQ
|
1 |
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20 Aug 2008 |
officers |
Appointment terminated director stephen bridges
|
1 |
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20 Aug 2008 |
officers |
Appointment terminated director andrew caminschi
|
1 |
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02 Jul 2008 |
officers |
Appointment terminated director martin hurley
|
1 |
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31 Mar 2008 |
officers |
Director appointed stephen john bridges
|
2 |
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27 Nov 2007 |
annual-return |
Return made up to 03/11/07; no change of members
|
8 |
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|
07 Nov 2007 |
accounts |
Annual Accounts
|
15 |
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14 Aug 2007 |
accounts |
Accounting reference date shortened from 30/04/07 to 31/12/06
|
1 |
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04 Aug 2007 |
officers |
New director appointed
|
2 |
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|
23 Jul 2007 |
officers |
Director resigned
|
1 |
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|
18 Jun 2007 |
officers |
New director appointed
|
2 |
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|
31 May 2007 |
officers |
New director appointed
|
2 |
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|
03 Mar 2007 |
address |
Registered office changed on 03/03/07 from: suite 6 79 baker street london W1U 6RG
|
1 |
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|
03 Mar 2007 |
officers |
New secretary appointed
|
2 |
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|
03 Mar 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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|
28 Dec 2006 |
officers |
New director appointed
|
2 |
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|
13 Dec 2006 |
annual-return |
Return made up to 03/11/06; full list of members
|
8 |
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|
30 Nov 2006 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
30 Nov 2006 |
officers |
Director resigned
|
1 |
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|
06 Sep 2006 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "MINING HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Aug 2006 |
officers |
New director appointed
|
2 |
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|
05 Jul 2006 |
address |
Registered office changed on 05/07/06 from: 28 barnsdale avenue london E14 9WR
|
1 |
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|
26 May 2006 |
officers |
New director appointed
|
2 |
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|
23 Mar 2006 |
officers |
Director resigned
|
1 |
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|
23 Mar 2006 |
officers |
New director appointed
|
2 |
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|
10 Mar 2006 |
incorporation |
Memorandum Articles
|
13 |
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06 Mar 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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20 Dec 2005 |
annual-return |
Return made up to 03/11/05; full list of members
|
7 |
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|
31 Aug 2005 |
accounts |
Accounting reference date extended from 30/11/05 to 30/04/06
|
1 |
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|
29 Nov 2004 |
officers |
New director appointed
|
1 |
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|
29 Nov 2004 |
officers |
New secretary appointed;new director appointed
|
1 |
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|
23 Nov 2004 |
officers |
Director resigned
|
1 |
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|
23 Nov 2004 |
officers |
Secretary resigned
|
1 |
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|
03 Nov 2004 |
incorporation |
Incorporation Company
|
17 |
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