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MINERAL IMPROVEMENTS LIMITED

Company number 01858073

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2021 DS01 Application to strike the company off the register
19 Nov 2020 AD01 Registered office address changed from 4 Rye Hill Office Park Birmingham Road Allesley, Coventry West Midlands CV5 9AB to Site 7 Cornets End Lane Meriden Coventry CV7 7LG on 19 November 2020
05 Aug 2020 AA01 Current accounting period extended from 29 June 2021 to 30 June 2021
29 Jun 2020 AA Accounts for a small company made up to 29 June 2019
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
29 May 2020 PSC02 Notification of Beltane Woa Limited as a person with significant control on 13 March 2020
21 Apr 2020 AP01 Appointment of Mr Luke Simon Talbot as a director on 13 March 2020
07 Apr 2020 TM02 Termination of appointment of Michella Nadine Jones as a secretary on 12 March 2020
06 Apr 2020 PSC07 Cessation of Duo Group Holdings Limited as a person with significant control on 13 March 2020
19 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
31 Jul 2019 AP01 Appointment of Mr Alexander Moss as a director on 31 July 2019
31 Jul 2019 TM01 Termination of appointment of Alexander Franklin Moss as a director on 31 July 2019
31 Jul 2019 TM01 Termination of appointment of Owen Stanley Bolt as a director on 31 July 2019
28 Jun 2019 AA Total exemption full accounts made up to 29 June 2018
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
03 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with updates
17 Aug 2018 PSC02 Notification of Duo Group Holdings Limited as a person with significant control on 9 July 2018
17 Aug 2018 PSC07 Cessation of Alexander Franklin Moss as a person with significant control on 9 July 2018
17 Aug 2018 PSC07 Cessation of Trustees of the Wendy Moss 1999 Settlement as a person with significant control on 9 July 2018
31 Jul 2018 AP01 Appointment of Mr Owen Stanley Bolt as a director on 9 July 2018
10 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
09 May 2018 PSC04 Change of details for Mr Alexander Franklin Moss as a person with significant control on 30 April 2018
09 May 2018 CH01 Director's details changed for Mr Alexander Franklin Moss on 30 April 2018