PROJECT MINER FRANCHISE LTD

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Company Documents

DateDescription
09/11/239 November 2023 Final Gazette dissolved following liquidation

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09/11/239 November 2023 Final Gazette dissolved following liquidation

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09/08/239 August 2023 Return of final meeting in a creditors' voluntary winding up

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23/09/2223 September 2022 Liquidators' statement of receipts and payments to 2022-07-22

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30/09/2130 September 2021 Liquidators' statement of receipts and payments to 2021-07-22

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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23/11/1823 November 2018 30/04/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM PROJECT MINER FRANCHISE 4TH FLOOR. ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND

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01/11/171 November 2017 30/04/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARK ALLISON

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26/01/1726 January 2017 30/04/16 TOTAL EXEMPTION FULL

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19/08/1619 August 2016 DIRECTOR APPOINTED MR SEAN MCNICHOLAS

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04/04/164 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM PROJECT MINER FRANCHISE 4TH FLOOR. ALDGATE TOWER 2 LEMAN STREET LONDON EC1 8FA ENGLAND

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN MCNICHOLAS

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25/11/1525 November 2015 DIRECTOR APPOINTED MR MARK DAVID ALLISON

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM TECH HUB 4-5 BONHILL STREET LONDON EC2A 4BX

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM PROJECT MINER FRANCHISE 4TH FLOOR. ALDGATE TOWER 2 LEMAN STREET LONDON EC1 8FA ENGLAND

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM PROJECT MINER FRANCHISE 4TH FLOOR. ALDGATE TOWER 2 LEMAN STREET LONDON EC1 8FA ENGLAND

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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24/04/1524 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAAFFE

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22/10/1422 October 2014 DIRECTOR APPOINTED MR SEAN MCNICHOLAS

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM TECH HUB 4-5 BONHILL STREET LONDON EC1V 9NR ENGLAND

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARC ERNEST TAAFFE / 20/08/2014

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 30A ELM HILL NORWICH NR3 1HG ENGLAND

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02/04/142 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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