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

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A&M MINERALS LIMITED

Company number 04213387

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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)
07 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 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 - 15 pages (15 pages)
11 May 2023	LIQ03	Liquidators' statement of receipts and payments to 13 April 2023	View PDF Liquidators' statement of receipts and payments to 13 April 2023 - link opens in a new window - 13 pages (13 pages)
13 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 13 April 2022	View PDF Liquidators' statement of receipts and payments to 13 April 2022 - link opens in a new window - 13 pages (13 pages)
28 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 13 April 2021	View PDF Liquidators' statement of receipts and payments to 13 April 2021 - link opens in a new window - 14 pages (14 pages)
06 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 6 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 6 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-14 - link opens in a new window - 1 page (1 page)
29 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	MR04	Satisfaction of charge 042133870008 in full	View PDF Satisfaction of charge 042133870008 in full - link opens in a new window - 1 page (1 page)
24 Mar 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
24 Mar 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Mar 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 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	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AP01	Appointment of Mr Andrew Chin Min Lim as a director on 15 October 2019	View PDF Appointment of Mr Andrew Chin Min Lim as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AP01	Appointment of Mr Jesse Chin Sin Lim as a director on 15 October 2019	View PDF Appointment of Mr Jesse Chin Sin Lim as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 22 pages (22 pages)
25 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 21 pages (21 pages)
30 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 21 pages (21 pages)
12 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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