MOUNTFIELD MINING MINERALS LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Notice of final account prior to dissolution

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11/03/2511 March 2025 Progress report in a winding up by the court

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28/03/2428 March 2024 Progress report in a winding up by the court

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17/03/2317 March 2023 Progress report in a winding up by the court

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27/04/2027 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY SINGH MATHARU

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 19 PETHERTON ROAD LONDON N5 2QX ENGLAND

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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20/02/2020 February 2020 DIRECTOR APPOINTED MR JAY MATHARU

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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15/03/1915 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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23/08/1823 August 2018 30/11/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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03/01/183 January 2018 TERMINATE DIR APPOINTMENT

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR COLYN WEAVER

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02/01/182 January 2018 DIRECTOR APPOINTED MR NICHOLAS JOHN BASKETT

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM THE ISLAND HOUSE THE ISLAND MIDSOMER NORTON RADSTOCK BA3 2DZ

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02/01/182 January 2018 DIRECTOR APPOINTED MR TIMOTHY WEAVER

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02/01/182 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN BASKETT

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02/01/182 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY WEAVER

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02/01/182 January 2018 CESSATION OF COLYN ANN YIELD WEAVEN AS A PSC

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/11/171 November 2017 30/12/16 STATEMENT OF CAPITAL GBP 210

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08/08/178 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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07/07/157 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR TIM WEAVER

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09/01/149 January 2014 DIRECTOR APPOINTED MRS COLYN ANNE, YIEND WEAVER

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01/11/131 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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