HUNTER BAY MINERALS PLC

Q: What is the latest filing for HUNTER BAY MINERALS PLC?

The latest filing was on 27/09/2018: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

05312128

Incorporation date

13/12/2004

Size

Group

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2004)

27/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

22/06/2017

Liquidators' statement of receipts and payments to 2017-04-20

View PDF (18 pages)

05/05/2016

Registered office address changed from Second Floor 3 Field Court Gray's Inn London WC1R 5EF to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 2016-05-06

View PDF (1 pages)

04/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

04/05/2016

Statement of affairs with form 4.19

View PDF (6 pages)

04/05/2016

Resolutions

View PDF (1 pages)

20/04/2016

Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 2016-04-21

View PDF (3 pages)

07/10/2015

Termination of appointment of Natasha Tsai as a director on 2015-06-30

View PDF (2 pages)

20/07/2015

Termination of appointment of Oscar Robert Henri Louzada as a director on 2015-07-16

View PDF (2 pages)

08/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/05/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (21 pages)

07/05/2015

Statement of capital following an allotment of shares on 2014-12-01

View PDF (9 pages)

06/05/2015

Appointment of Natasha Tsai as a director on 2014-12-02

View PDF (2 pages)

06/05/2015

Termination of appointment of Peter John Pollard as a director on 2014-10-13

View PDF (1 pages)

05/05/2015

Termination of appointment of Matthew Leslie Sutcliffe as a director on 2014-11-25

View PDF (1 pages)

05/05/2015

Termination of appointment of Nico Oliver Civelli as a director on 2014-11-25

View PDF (1 pages)

20/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2014

Change of share class name or designation

View PDF (2 pages)

15/09/2014

Consolidation of shares on 2014-08-05

View PDF (6 pages)

09/09/2014

Appointment of Matthew Sutcliffe as a director on 2014-05-01

View PDF (2 pages)

07/09/2014

Statement of capital following an allotment of shares on 2014-04-23

View PDF (9 pages)

07/09/2014

Statement of capital following an allotment of shares on 2014-07-28

View PDF (10 pages)

06/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (40 pages)

23/06/2014

Termination of appointment of Adrian Harvey as a director

View PDF (1 pages)

23/06/2014

Termination of appointment of Christopher Wilson as a director

View PDF (1 pages)

23/06/2014

Termination of appointment of Andrew Tunningley as a director

View PDF (1 pages)

15/05/2014

Termination of appointment of William Payne as a secretary

View PDF (1 pages)

15/05/2014

Appointment of Keith Charles Minty as a secretary

View PDF (2 pages)

12/03/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (26 pages)

12/03/2014

Statement of capital following an allotment of shares on 2013-09-30

View PDF (9 pages)

12/03/2014

Statement of capital following an allotment of shares on 2013-06-24

View PDF (9 pages)

21/01/2014

Termination of appointment of Derk Hartman as a director

View PDF (1 pages)

21/01/2014

Appointment of Mr Adrian William Harvey as a director

View PDF (2 pages)

21/01/2014

Appointment of Derk Theodorus Marinus Hartman as a director

View PDF (2 pages)

21/01/2014

Appointment of Oscar Robert Henri Louzada as a director

View PDF (2 pages)

03/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (39 pages)

08/05/2013

Statement of capital following an allotment of shares on 2013-04-10

View PDF (8 pages)

08/05/2013

Statement of capital following an allotment of shares on 2013-04-02

View PDF (8 pages)

08/05/2013

Statement of capital following an allotment of shares on 2013-03-19

View PDF (7 pages)

24/01/2013

Statement of capital following an allotment of shares on 2013-01-11

View PDF (7 pages)

24/01/2013

Statement of capital following an allotment of shares on 2012-12-17

View PDF (7 pages)

24/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (23 pages)

24/01/2013

Statement of capital following an allotment of shares on 2012-09-30

View PDF (7 pages)

23/01/2013

Statement of capital following an allotment of shares on 2012-08-31

View PDF (6 pages)

23/01/2013

Statement of capital following an allotment of shares on 2012-08-27

View PDF (6 pages)

23/01/2013

Statement of capital following an allotment of shares on 2012-07-16

View PDF (6 pages)

23/01/2013

Statement of capital following an allotment of shares on 2012-06-05

View PDF (6 pages)

22/01/2013

Statement of capital following an allotment of shares on 2012-05-07

View PDF (5 pages)

22/01/2013

Termination of appointment of Mark Lawson as a director

View PDF (1 pages)

26/09/2012

Appointment of Keith Charles Minty as a director

View PDF (2 pages)

03/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (38 pages)

25/04/2012

Statement of capital following an allotment of shares on 2012-02-10

View PDF (5 pages)

04/04/2012

Statement of capital following an allotment of shares on 2012-01-24

View PDF (5 pages)

04/04/2012

Statement of capital following an allotment of shares on 2012-01-16

View PDF (5 pages)

04/04/2012

Statement of capital following an allotment of shares on 2012-01-12

View PDF (5 pages)

21/03/2012

Statement of capital following an allotment of shares on 2011-11-08

View PDF (5 pages)

18/03/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (19 pages)

12/03/2012

Director's details changed for Mr Andrew James Tunningley on 2011-12-01

View PDF (2 pages)

12/03/2012

Director's details changed for Dr Christopher Charles Wilson on 2011-12-01

View PDF (2 pages)

12/03/2012

Director's details changed for Mark Andrew Lawson on 2011-12-01

View PDF (2 pages)

12/03/2012

Director's details changed for Nico Oliver Civelli on 2011-12-01

View PDF (2 pages)

15/09/2011

Appointment of Mr William James Benedict Payne as a secretary

View PDF (2 pages)

15/09/2011

Termination of appointment of Malcolm Lewin as a secretary

View PDF (1 pages)

15/09/2011

Termination of appointment of Malcolm Lewin as a director

View PDF (1 pages)

05/09/2011

Registered office address changed from 93-95 Gloucester Place London W1U 6JQ United Kingdom on 2011-09-06

View PDF (2 pages)

22/06/2011

Appointment of Nico Oliver Civelli as a director

View PDF (2 pages)

22/06/2011

Statement of capital following an allotment of shares on 2011-05-25

View PDF (3 pages)

22/06/2011

Statement of capital following an allotment of shares on 2011-05-16

View PDF (3 pages)

22/06/2011

Statement of capital following an allotment of shares on 2011-04-20

View PDF (3 pages)

22/06/2011

Statement of capital following an allotment of shares on 2011-02-25

View PDF (3 pages)

22/06/2011

Statement of capital following an allotment of shares on 2011-02-15

View PDF (3 pages)

22/06/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (3 pages)

02/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

10/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (20 pages)

06/10/2010

Statement of capital following an allotment of shares on 2010-09-10

View PDF (3 pages)

13/07/2010

Resolutions

View PDF (2 pages)

07/07/2010

Termination of appointment of David Seers as a director

View PDF (1 pages)

07/07/2010

Appointment of David Seers as a director

View PDF (1 pages)

07/07/2010

Appointment of Mark Andrew Lawson as a director

View PDF (2 pages)

16/06/2010

Statement of capital following an allotment of shares on 2010-01-09

View PDF (2 pages)

18/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

18/02/2010

Resolutions

View PDF (2 pages)

18/02/2010

Resolutions

View PDF (2 pages)

11/01/2010

Appointment of Mr Andrew James Tunningley as a director

View PDF (3 pages)

03/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (21 pages)

03/01/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (4 pages)

03/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

23/10/2009

Statement of capital following an allotment of shares on 2009-09-30

View PDF (4 pages)

12/10/2009

Secretary's details changed for Malcolm Thomas Lewin on 2009-10-13

View PDF (1 pages)

03/08/2009

Registered office changed on 04/08/2009 from suite 106 8-10 hallam street london W1W 6JE united kingdom

View PDF (1 pages)

07/07/2009

Appointment terminated director lindsay semple

View PDF (1 pages)

17/12/2008

Return made up to 14/12/08; full list of members

View PDF (10 pages)

14/12/2008

Ad 08/11/08\gbp si [email protected]=1357.14\gbp ic 330712.08/332069.22\

View PDF (2 pages)

14/12/2008

Conso

View PDF (1 pages)

09/10/2008

Appointment terminated director bryan wilson

View PDF (1 pages)

02/09/2008

Registered office changed on 03/09/2008 from 93-95 gloucester place london W1U 6JQ

View PDF (1 pages)

08/05/2008

Ad 21/04/08\gbp si [email protected]=2749.66\gbp ic 327962.42/330712.08\

View PDF (3 pages)

08/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

13/04/2008

Ad 31/03/08\gbp si [email protected]=8333.33\gbp ic 319629.09/327962.42\

View PDF (2 pages)

07/04/2008

Ad 21/02/08\gbp si [email protected]=9386.09\gbp ic 310243/319629.09\

View PDF (3 pages)

20/02/2008

Ad 31/01/08--------- £ si [email protected]=11452 £ ic 298791/310243

View PDF (6 pages)

16/01/2008

Resolutions

View PDF (2 pages)

16/01/2008

Resolutions

View PDF (2 pages)

29/12/2007

Return made up to 14/12/07; change of members

View PDF (24 pages)

28/11/2007

Ad 31/10/07--------- £ si [email protected]=45208 £ ic 253581/298789

View PDF (20 pages)

02/08/2007

New director appointed

View PDF (2 pages)

02/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

09/07/2007

New secretary appointed

View PDF (1 pages)

09/07/2007

Statement of affairs

View PDF (3 pages)

09/07/2007

Ad 17/05/07-23/05/07 £ si [email protected]=50019 £ ic 203562/253581

View PDF (4 pages)

27/06/2007

Resolutions

View PDF (2 pages)

20/06/2007

Certificate of change of name

View PDF (3 pages)

04/06/2007

New director appointed

View PDF (2 pages)

02/03/2007

Registered office changed on 03/03/07 from: suite 6 79 baker street london W1U 6RG

View PDF (1 pages)

25/02/2007

New director appointed

View PDF (1 pages)

18/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

Miscellaneous

View PDF (1 pages)

18/01/2007

Return made up to 14/12/06; full list of members

View PDF (23 pages)

18/01/2007

Ad 25/09/06--------- £ si [email protected]=28355 £ ic 175207/203562

View PDF (4 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Secretary's particulars changed

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

25/10/2006

Resolutions

View PDF (40 pages)

05/10/2006

Auditor's resignation

View PDF (1 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

03/10/2006

New director appointed

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (2 pages)

27/07/2006

Ad 09/07/06--------- £ si [email protected]=6691 £ ic 168516/175207

View PDF (3 pages)

06/07/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

04/07/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (1 pages)

06/06/2006

Ad 10/05/06--------- £ si [email protected]=9265 £ ic 159251/168516

View PDF (2 pages)

04/05/2006

Ad 25/03/06--------- £ si [email protected]=20249 £ ic 139002/159251

View PDF (6 pages)

04/05/2006

Ad 20/12/05--------- £ si [email protected]=14000 £ ic 125002/139002

View PDF (2 pages)

10/04/2006

Certificate of change of name

View PDF (4 pages)

15/02/2006

Ad 14/12/05--------- £ si [email protected]

View PDF (2 pages)

06/02/2006

Return made up to 14/12/05; full list of members

View PDF (9 pages)

05/02/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

05/02/2006

Application to commence business

View PDF (2 pages)

06/10/2005

Ad 06/07/05--------- £ si [email protected]=120000 £ ic 2/120002

View PDF (3 pages)

18/08/2005

New director appointed

View PDF (1 pages)

05/07/2005

Registered office changed on 06/07/05 from: 208 12 st james square london SW1Y 4RB

View PDF (1 pages)

18/05/2005

Conso div 11/05/05

View PDF (1 pages)

24/04/2005

Conso 06/04/05

View PDF (1 pages)

24/04/2005

Registered office changed on 25/04/05 from: 2ND floor 5 old bailey london EC4M 7BA

View PDF (1 pages)

24/04/2005

New director appointed

View PDF (2 pages)

24/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2005

Secretary resigned

View PDF (1 pages)

24/04/2005

Director resigned

View PDF (1 pages)

24/04/2005

Director resigned

View PDF (1 pages)

24/01/2005

Registered office changed on 25/01/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

16/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

Secretary resigned

View PDF (1 pages)

16/01/2005

New director appointed

View PDF (1 pages)

16/01/2005

New director appointed

View PDF (1 pages)

16/01/2005

New secretary appointed

View PDF (1 pages)

16/01/2005

S-div 06/01/05

View PDF (1 pages)

16/01/2005

Nc inc already adjusted 06/01/05

View PDF (1 pages)

16/01/2005

Resolutions

View PDF (0 pages)

16/01/2005

Resolutions

View PDF (0 pages)

16/01/2005

Resolutions

View PDF (0 pages)

16/01/2005

Resolutions

View PDF (2 pages)

13/01/2005

Certificate of change of name

View PDF (2 pages)

13/12/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

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Financial Ratios

HUNTER BAY MINERALS PLC has not submitted financial statements

HUNTER BAY MINERALS PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About HUNTER BAY MINERALS PLC

HUNTER BAY MINERALS PLC is an(a) Dissolved company incorporated on 13/12/2004 with the registered office located at Second Floor 3 Field Court, Gray's Inn, London WC1R 5EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUNTER BAY MINERALS PLC?

HUNTER BAY MINERALS PLC is currently Dissolved. It was registered on 13/12/2004 and dissolved on 27/09/2018.

Where is HUNTER BAY MINERALS PLC located?

HUNTER BAY MINERALS PLC is registered at Second Floor 3 Field Court, Gray's Inn, London WC1R 5EF.

What does HUNTER BAY MINERALS PLC do?

HUNTER BAY MINERALS PLC operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for HUNTER BAY MINERALS PLC?

The latest filing was on 27/09/2018: Final Gazette dissolved following liquidation.