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SSE MINERAL SOLUTIONS LIMITED

Company number 04146274

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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 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Apr 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
02 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
02 Oct 2017	AD01	Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017	View PDF Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
02 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	TM01	Termination of appointment of Paul Richard Smith as a director on 31 May 2016	View PDF Termination of appointment of Paul Richard Smith as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2016	AAMD	Amended accounts for a dormant company made up to 31 March 2015	View PDF Amended accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
06 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,647	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,647 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AP03	Appointment of Peter Grant Lawns as a secretary on 26 November 2014	View PDF Appointment of Peter Grant Lawns as a secretary on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	TM02	Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 26 November 2014	View PDF Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 26 November 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,647	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,647 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,647	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,647 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
02 Oct 2013	TM01	Termination of appointment of David Gardner as a director	View PDF Termination of appointment of David Gardner as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AP01	Appointment of Mark Richard Hayward as a director	View PDF Appointment of Mark Richard Hayward as a director - link opens in a new window - 2 pages (2 pages)

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