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INTERNATIONAL MINERAL RESOURCES (AGROMINERALS) LTD

Company number 07679155

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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)
04 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2022 TM01 Termination of appointment of Magdi Hassan as a director on 16 February 2022
16 Feb 2022 TM01 Termination of appointment of Neville Bird as a director on 15 February 2022
15 Feb 2022 AA Micro company accounts made up to 30 June 2021
28 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with updates
28 Jul 2021 CH01 Director's details changed for Mr Vernon Edward Hartley Booth on 27 July 2021
28 Jul 2021 AD01 Registered office address changed from C/O Office of H Booth 2 Lodge Farm Cottage High Ash Road Ketteringham Wymondham Norfolk NR18 9RP England to Bramble House Hardingham Norwich Norfolk NR9 4EQ on 28 July 2021
22 Feb 2021 AA Micro company accounts made up to 30 June 2020
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 28 July 2020
  • GBP 1,252.44
03 Aug 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
19 Jan 2020 AA Micro company accounts made up to 30 June 2019
29 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
28 May 2019 AA Micro company accounts made up to 30 June 2018
22 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
25 Mar 2018 AA Micro company accounts made up to 30 June 2017
07 Aug 2017 TM01 Termination of appointment of Paul Michael Patrick Newman as a director on 23 July 2017
03 Aug 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
02 Aug 2017 PSC01 Notification of Magdi Hassan as a person with significant control on 6 April 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,204.482
07 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 31/05/2016
31 May 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 07/06/2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Mar 2016 AD01 Registered office address changed from C/O Office of H Booth 1 Downham Grove Wymondham Norfolk NR18 0SN to C/O Office of H Booth 2 Lodge Farm Cottage High Ash Road Ketteringham Wymondham Norfolk NR18 9RP on 19 March 2016