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MINERAL LONDON LTD

Company number 12562043

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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)
11 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2023 DS01 Application to strike the company off the register
01 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
18 May 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
08 Feb 2022 AA Micro company accounts made up to 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
03 Jun 2020 AD01 Registered office address changed from Flat 67, Gascoyne House Gascoyne Road London E9 7BJ United Kingdom to Mineral London Ltd Kemp House 152 - 160 City Road London EC1V 2NX on 3 June 2020
01 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-30
17 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted