MINING HOUSE LIMITED

05277275
BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OX1 2EP

Documents

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