MINING HOUSE LIMITED
Company number 05277275 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 49 A&B HANOVER GATE MANSIONS PARK ROAD LONDON NW1 4SN | View document |
| 13 Sep 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Sep 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 Sep 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 8 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 6 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 28 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CAMERON REYNOLDS | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 93-95 GLOUCESTER PLACE LONDON W1U 6JQ UNITED KINGDOM | View document |
| 28 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GERARD ROOTSAERT / 13/11/2009 | View document |
| 17 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON JOHN REYNOLDS / 13/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAITH REYNOLDS / 13/11/2009 | View document |
| 4 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM SUITE 106 8-10 HALLAM STREET LONDON W1W 6JE UNITED KINGDOM | View document |
| 19 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODNEY ROOTSAERT / 31/10/2008 | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 93-95 GLOUCESTER PLACE LONDON W1U 6JQ | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRIDGES | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW CAMINSCHI | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN HURLEY | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED STEPHEN JOHN BRIDGES | View document |
| 27 Nov 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | View document |
| 7 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 4 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: SUITE 6 79 BAKER STREET LONDON W1U 6RG | View document |
| 3 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 28 BARNSDALE AVENUE LONDON E14 9WR | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 10 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2006 | COMPANY NAME CHANGED S & K HOLDEN LIMITED CERTIFICATE ISSUED ON 06/03/06 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 | View document |
| 29 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | DIRECTOR RESIGNED | View document |
| 23 Nov 2004 | SECRETARY RESIGNED | View document |
| 3 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |