ANMERCOSA SALES LIMITED

Company number 00858740

Date	Type	Description	View / Download
08 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
16 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	(2 pages)
14 Nov 2018	SH20	Statement by Directors	(1 page)
14 Nov 2018	SH19	Statement of capital on 14 November 2018 GBP 1	(3 pages)
14 Nov 2018	CAP-SS	Solvency Statement dated 14/11/18	(1 page)
14 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Nov 2018	AP01	Appointment of Mr Douglas Smailes as a director on 14 November 2018	(2 pages)
09 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
13 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
10 Jul 2017	AP01	Appointment of Ceri Howells as a director on 3 July 2017	(2 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
13 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
11 Nov 2016	TM01	Termination of appointment of Douglas Smailes as a director on 9 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of John Michael Mills as a director on 9 November 2016	(1 page)
10 Nov 2016	AP01	Appointment of Elaine Klonarides as a director on 9 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016	(2 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
29 Mar 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016	(2 pages)
02 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 500,252	(5 pages)
02 Mar 2016	TM01	Termination of appointment of Andrew William Hodges as a director on 29 February 2016	(1 page)
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	(1 page)
08 Jan 2016	CH01	Director's details changed for Mr Douglas Smailes on 1 January 2016	(2 pages)