A & M MINERALS AND METALS LIMITED filing history - Find and update company information

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A & M MINERALS AND METALS LIMITED

Company number 02427294

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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 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 26 April 2022	View PDF Liquidators' statement of receipts and payments to 26 April 2022 - link opens in a new window - 12 pages (12 pages)
30 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 26 April 2021	View PDF Liquidators' statement of receipts and payments to 26 April 2021 - link opens in a new window - 13 pages (13 pages)
18 May 2020	AD01	Registered office address changed from Apex Yard 29-35 Long Lane London SE1 4PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 May 2020	View PDF Registered office address changed from Apex Yard 29-35 Long Lane London SE1 4PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-27 - link opens in a new window - 1 page (1 page)
26 Mar 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
26 Mar 2020	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
26 Mar 2020	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
26 Mar 2020	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
24 Mar 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
31 Oct 2019	TM02	Termination of appointment of Oliver Charles Norris as a secretary on 31 October 2019	View PDF Termination of appointment of Oliver Charles Norris as a secretary on 31 October 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	TM01	Termination of appointment of Oliver Charles Norris as a director on 31 October 2019	View PDF Termination of appointment of Oliver Charles Norris as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CH01	Director's details changed for Mr Jesse Jr Chin Sin Lim on 31 October 2019	View PDF Director's details changed for Mr Jesse Jr Chin Sin Lim on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	CH01	Director's details changed for Mr Andrew Chin Min Lim on 31 October 2019	View PDF Director's details changed for Mr Andrew Chin Min Lim on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AP01	Appointment of Mr Andrew Chin Min Lim as a director on 25 October 2019	View PDF Appointment of Mr Andrew Chin Min Lim as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AP01	Appointment of Mr Jesse Jr Chin Sin Lim as a director on 25 October 2019	View PDF Appointment of Mr Jesse Jr Chin Sin Lim as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AA	Audited abridged accounts made up to 30 June 2018	View PDF Audited abridged accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
12 Nov 2018	CH01	Director's details changed for Cheng Fie Lim on 12 November 2018	View PDF Director's details changed for Cheng Fie Lim on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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