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MINING AND RURAL INVESTMENTS LTD

Company number 05810966

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2020 DS01 Application to strike the company off the register
19 Jun 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
29 Apr 2020 AD01 Registered office address changed from 4 Gransden Business Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY to 2 Chapel Court London SE1 1HH on 29 April 2020
27 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
25 Feb 2019 AA Micro company accounts made up to 31 May 2018
10 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
09 May 2018 TM02 Termination of appointment of Three Rivers Secretaries Limited as a secretary on 17 April 2018
20 Apr 2018 AA Micro company accounts made up to 31 May 2017
22 Sep 2017 AAMD Amended total exemption full accounts made up to 31 May 2016
19 May 2017 AA Total exemption small company accounts made up to 31 May 2016
18 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
02 Aug 2016 TM01 Termination of appointment of Christopher James Phillips as a director on 26 July 2016
21 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
27 Apr 2016 TM01 Termination of appointment of Glen Lorentzen as a director on 22 April 2016
15 Apr 2016 AD01 Registered office address changed from 4 Gransden Business Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY to 4 Gransden Business Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY on 15 April 2016
15 Apr 2016 AD01 Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 4 Gransden Business Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY on 15 April 2016
14 Apr 2016 AA Total exemption full accounts made up to 31 May 2015
30 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
03 Jan 2015 AA Total exemption full accounts made up to 31 May 2014
06 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,000
05 Nov 2013 AA Total exemption full accounts made up to 31 May 2013
20 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
20 Jun 2013 CH04 Secretary's details changed for Three Rivers Secretaries Limited on 14 May 2012