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MINIMAL RESOURCE MANAGEMENT LIMITED

Company number 04541836

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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)
27 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2022 CERTNM Company name changed silverbug resource management LIMITED\certificate issued on 02/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-30
04 Nov 2022 CS01 Confirmation statement made on 23 September 2022 with updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with updates
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Sep 2017 PSC01 Notification of Owen Daley as a person with significant control on 6 April 2016
11 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
14 Aug 2015 CH01 Director's details changed for Mr Owen John Daley on 29 July 2015
05 May 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1