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SADDLEBACK MINING LIMITED

Company number 06449318

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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)
03 Nov 2020	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)
18 Aug 2020	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)
06 Aug 2020	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)
25 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	View PDF Confirmation statement made on 12 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	TM02	Termination of appointment of Lit for Leung as a secretary on 6 June 2018	View PDF Termination of appointment of Lit for Leung as a secretary on 6 June 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	TM01	Termination of appointment of Lit for Leung as a director on 6 June 2018	View PDF Termination of appointment of Lit for Leung as a director on 6 June 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	AP01	Appointment of Mr Lam Sin Kwai as a director on 6 June 2018	View PDF Appointment of Mr Lam Sin Kwai as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	AP03	Appointment of Mr Lam Sin Kwai as a secretary on 6 June 2018	View PDF Appointment of Mr Lam Sin Kwai as a secretary on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2017	CH01	Director's details changed for Nap Kee Joseph Chan on 19 June 2017	View PDF Director's details changed for Nap Kee Joseph Chan on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CH01	Director's details changed for Lit for Leung on 19 June 2017	View PDF Director's details changed for Lit for Leung on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CH03	Secretary's details changed for Lit for Leung on 19 June 2017	View PDF Secretary's details changed for Lit for Leung on 19 June 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	AD01	Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to 96 Great Titchfield Street London W1W 6SQ on 16 May 2017	View PDF Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to 96 Great Titchfield Street London W1W 6SQ on 16 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
10 Jan 2017	CH01	Director's details changed for Lit for Leung on 22 December 2016	View PDF Director's details changed for Lit for Leung on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CH01	Director's details changed for Nap Kee Joseph Chan on 22 December 2016	View PDF Director's details changed for Nap Kee Joseph Chan on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CH03	Secretary's details changed for Lit for Leung on 22 December 2016	View PDF Secretary's details changed for Lit for Leung on 22 December 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
18 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 May 2015	CH01	Director's details changed for Nap Kee Joseph Chan on 2 February 2015	View PDF Director's details changed for Nap Kee Joseph Chan on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	CH03	Secretary's details changed for Lit for Leung on 2 February 2015	View PDF Secretary's details changed for Lit for Leung on 2 February 2015 - link opens in a new window - 1 page (1 page)

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