HUNTER BAY MINERALS PLC

Company number 05312128

Date	Type	Description	View / Download
28 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
23 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 20 April 2017	(18 pages)
06 May 2016	AD01	Registered office address changed from Second Floor 3 Field Court Gray's Inn London WC1R 5EF to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 6 May 2016	(1 page)
05 May 2016	600	Appointment of a voluntary liquidator	(1 page)
05 May 2016	4.20	Statement of affairs with form 4.19	(6 pages)
05 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-21	(1 page)
21 Apr 2016	AD01	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 21 April 2016	(3 pages)
08 Oct 2015	TM01	Termination of appointment of Natasha Tsai as a director on 30 June 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Oscar Robert Henri Louzada as a director on 16 July 2015	(2 pages)
09 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 May 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,372,596.9	(21 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 1,372,596.9	(9 pages)
07 May 2015	AP01	Appointment of Natasha Tsai as a director on 2 December 2014	(2 pages)
07 May 2015	TM01	Termination of appointment of Peter John Pollard as a director on 13 October 2014	(1 page)
06 May 2015	TM01	Termination of appointment of Matthew Leslie Sutcliffe as a director on 25 November 2014	(1 page)
06 May 2015	TM01	Termination of appointment of Nico Oliver Civelli as a director on 25 November 2014	(1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2014	SH08	Change of share class name or designation	(2 pages)
16 Sep 2014	SH02	Consolidation of shares on 5 August 2014	(6 pages)
10 Sep 2014	AP01	Appointment of Matthew Sutcliffe as a director on 1 May 2014	(2 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 1,299,452.27	(9 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 1,312,586.75	(10 pages)
07 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(40 pages)
24 Jun 2014	TM01	Termination of appointment of Adrian Harvey as a director	(1 page)