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MS MINERALS LIMITED

Company number 06483014

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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)
11 Feb 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)
26 Nov 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)
18 Nov 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)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2019	PSC01	Notification of Cecile Guillaume as a person with significant control on 6 April 2016	View PDF Notification of Cecile Guillaume as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 May 2019	PSC01	Notification of Alexandre Guillaume as a person with significant control on 6 April 2016	View PDF Notification of Alexandre Guillaume as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 May 2019	PSC09	Withdrawal of a person with significant control statement on 14 May 2019	View PDF Withdrawal of a person with significant control statement on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	PSC07	Cessation of Ms Sas as a person with significant control on 1 December 2016	View PDF Cessation of Ms Sas as a person with significant control on 1 December 2016 - link opens in a new window - 1 page (1 page)
23 Apr 2019	PSC02	Notification of Ms Sas as a person with significant control on 1 December 2016	View PDF Notification of Ms Sas as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 5 February 2019	View PDF Withdrawal of a person with significant control statement on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	CH01	Director's details changed for Mr Alexandre Guillaume on 30 January 2018	View PDF Director's details changed for Mr Alexandre Guillaume on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	View PDF Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA - link opens in a new window - 1 page (1 page)
01 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
27 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 10,000	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
27 Jan 2016	CH01	Director's details changed for Cecile Boursin on 7 April 2014	View PDF Director's details changed for Cecile Boursin on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
30 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 10,000	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
21 Jan 2015	CH01	Director's details changed for Mme Cecile Boursin on 20 January 2015	View PDF Director's details changed for Mme Cecile Boursin on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	CH01	Director's details changed for Mr Alexandre Guillaume on 20 January 2015	View PDF Director's details changed for Mr Alexandre Guillaume on 20 January 2015 - link opens in a new window - 2 pages (2 pages)

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