KALAHARI MINERALS LIMITED filing history - Find and update company information

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KALAHARI MINERALS LIMITED

Company number 05294388

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
02 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 21 December 2018	View PDF Liquidators' statement of receipts and payments to 21 December 2018 - link opens in a new window - 16 pages (16 pages)
12 Jan 2018	AD01	Registered office address changed from Suite 2, First Floor 50 st Andrew’S Street Cambridge CB2 3AH United Kingdom to Alixpartners Services Uk Llp the Zenith Building 26 Spring Gardens Manchester M2 1AB on 12 January 2018	View PDF Registered office address changed from Suite 2, First Floor 50 st Andrew’S Street Cambridge CB2 3AH United Kingdom to Alixpartners Services Uk Llp the Zenith Building 26 Spring Gardens Manchester M2 1AB on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
11 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-22 - link opens in a new window - 1 page (1 page)
11 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	SH19	Statement of capital on 11 December 2017 GBP 100,000	View PDF Statement of capital on 11 December 2017 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	CAP-SS	Solvency Statement dated 11/12/17	View PDF Solvency Statement dated 11/12/17 - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 11/12/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 11/12/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
26 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
15 Mar 2016	CH01	Director's details changed for Mr Jun Zhou on 14 March 2016	View PDF Director's details changed for Mr Jun Zhou on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	CH01	Director's details changed for Bin Cui on 15 March 2016	View PDF Director's details changed for Bin Cui on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	CH01	Director's details changed for De Shao Chen on 14 March 2016	View PDF Director's details changed for De Shao Chen on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AD01	Registered office address changed from 1B 38 Jermyn Street London SW1Y 6DN to Suite 2, First Floor 50 st Andrew’S Street Cambridge CB2 3AH on 14 March 2016	View PDF Registered office address changed from 1B 38 Jermyn Street London SW1Y 6DN to Suite 2, First Floor 50 st Andrew’S Street Cambridge CB2 3AH on 14 March 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 472,158.94	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 472,158.94 - link opens in a new window - 6 pages (6 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 37 pages (37 pages)
06 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 39 pages (39 pages)

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