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MINERALFIELDS GROUP LIMITED

Company number 09038097

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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)
28 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2020	TM01	Termination of appointment of Michael Alexander Borrelli as a director on 10 August 2020	View PDF Termination of appointment of Michael Alexander Borrelli as a director on 10 August 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)
10 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Aug 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 18 pages (18 pages)
06 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages)
30 Apr 2019	CH01	Director's details changed for Michael Alexander Borrelli on 18 March 2019	View PDF Director's details changed for Michael Alexander Borrelli on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AA01	Previous accounting period shortened from 30 May 2018 to 29 May 2018	View PDF Previous accounting period shortened from 30 May 2018 to 29 May 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 12 pages (12 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
23 Feb 2018	AA01	Previous accounting period shortened from 31 May 2017 to 30 May 2017	View PDF Previous accounting period shortened from 31 May 2017 to 30 May 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	TM01	Termination of appointment of Jeremy Nicholas Hawke as a director on 15 December 2017	View PDF Termination of appointment of Jeremy Nicholas Hawke as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	TM02	Termination of appointment of Richard Godfrey Battersby as a secretary on 9 August 2017	View PDF Termination of appointment of Richard Godfrey Battersby as a secretary on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	TM01	Termination of appointment of Richard Godfrey Battersby as a director on 9 August 2017	View PDF Termination of appointment of Richard Godfrey Battersby as a director on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 2,407.958807	View PDF Statement of capital following an allotment of shares on 15 May 2017 GBP 2,407.958807 - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2016	AR01	Annual return made up to 20 May 2016 Statement of capital on 2016-06-25 GBP 2,222.862	View PDF Annual return made up to 20 May 2016 Statement of capital on 2016-06-25 GBP 2,222.862 - link opens in a new window - 18 pages (18 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Aug 2015	AP01	Appointment of Mr Jeremy Nicholas Hawke as a director on 20 July 2015	View PDF Appointment of Mr Jeremy Nicholas Hawke as a director on 20 July 2015 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 22,227.36	View PDF Statement of capital following an allotment of shares on 28 May 2015 GBP 22,227.36 - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	AP01	Appointment of Mr Peter Kilroy as a director on 29 May 2015	View PDF Appointment of Mr Peter Kilroy as a director on 29 May 2015 - link opens in a new window - 3 pages (3 pages)

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