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ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED

Company number 00176567

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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)
13 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jun 2018 AD01 Registered office address changed from C/O Adm International Ltd Church Manorway Erith Kent DA8 1DL to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 26 June 2018
22 Jun 2018 600 Appointment of a voluntary liquidator
22 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-28
22 Jun 2018 LIQ01 Declaration of solvency
01 Feb 2018 SH19 Statement of capital on 1 February 2018
  • GBP 1
01 Feb 2018 SH20 Statement by Directors
01 Feb 2018 CAP-SS Solvency Statement dated 30/01/18
01 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
26 Jul 2017 AA Accounts for a small company made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
08 Jul 2016 AA Full accounts made up to 31 December 2015
04 Feb 2016 CH01 Director's details changed for Helen Louise Mclelland on 1 January 2016
14 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 545,100
12 Jan 2016 AP04 Appointment of Eversecretary Limited as a secretary on 10 December 2015
12 Jan 2016 TM02 Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015
27 May 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 TM01 Termination of appointment of Henri Massao Kanemaru as a director on 31 March 2015
05 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 545,100
09 Jul 2014 AA Full accounts made up to 31 December 2013
06 May 2014 CH01 Director's details changed for Helen Louise Mclelland on 25 April 2014
09 Apr 2014 AUD Auditor's resignation
27 Jan 2014 CH01 Director's details changed for Helen Louise Mclelland on 17 January 2014