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BACANORA BATTERY METALS LIMITED

Company number 10246575

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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 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2021 DS01 Application to strike the company off the register
19 Oct 2020 CERTNM Company name changed zinnwald lithium LIMITED\certificate issued on 19/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-08
12 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
05 Nov 2019 AA Accounts for a dormant company made up to 30 June 2019
13 Sep 2019 TM01 Termination of appointment of Derek Batorowski as a director on 12 September 2019
22 Aug 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
25 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
25 Jun 2019 PSC05 Change of details for Bacanora Minerals Ltd as a person with significant control on 29 May 2019
04 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
17 Aug 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
07 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-06
07 Feb 2018 CONNOT Change of name notice
04 Dec 2017 TM01 Termination of appointment of Martin Fernando Vidal Torres as a director on 30 November 2017
07 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
07 Jul 2017 PSC02 Notification of Bacanora Minerals Ltd as a person with significant control on 17 November 2016
01 Jun 2017 TM01 Termination of appointment of James Gerald Leahy as a director on 15 May 2017
02 Feb 2017 AD01 Registered office address changed from 4th Floor, 97 Jermyn Street London SW1Y 6JE to 4 More London Riverside London SE1 2AU on 2 February 2017
26 Jan 2017 TM01 Termination of appointment of Kiran Caldas Morzaria as a director on 25 January 2017
12 Jan 2017 MAR Re-registration of Memorandum and Articles
12 Jan 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Jan 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration