PRINCIPALITY BEERS & MINERALS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1324 July 2013 | APPLICATION FOR STRIKING-OFF |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR COLIN ELLIOT |
| 07/03/137 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012 |
| 06/11/126 November 2012 | CHANGE PERSON AS DIRECTOR |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND |
| 19/03/1219 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011 |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR GARETH CALDECOTT |
| 09/05/119 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON LONDON W2 2AQ ENGLAND |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
| 30/03/1130 March 2011 | SECRETARY APPOINTED SUNITA KAUSHAL |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAVE |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP |
| 07/09/077 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00 |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: WILDERSPOOL HOUSE GREENALLS AVENUE WARRINGTON CHESHIRE WA4 6RH |
| 14/03/0114 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 24/09/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 25/09/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 34 CHERITON GROVE TONTEG PONTYPRIDD MID GLAM CF38 1PF |
| 25/03/9825 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/11/964 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/04/947 April 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | |
| 06/04/936 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 31/05/9231 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | |
| 13/05/9213 May 1992 | RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | SECRETARY RESIGNED |
| 06/03/916 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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