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RARE EARTH ELEMENTS & ORE CONSULTING LIMITED

Company number 08113039

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2019 AA Micro company accounts made up to 31 December 2018
15 Aug 2019 DS01 Application to strike the company off the register
26 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
21 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
28 Feb 2018 PSC01 Notification of Marcel Herzfeld as a person with significant control on 6 April 2016
28 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 28 February 2018
28 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 28 February 2018
14 Feb 2018 PSC08 Notification of a person with significant control statement
28 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
24 Jul 2017 PSC08 Notification of a person with significant control statement
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
05 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
22 Oct 2014 AA Accounts for a dormant company made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
13 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of Mr Samuel Herzfeld as a director
20 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)