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ANTOFAGASTA COPPER LIMITED

Company number 03841835

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2017 DS01 Application to strike the company off the register
26 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
16 Jul 2015 CH01 Director's details changed for Alfredo Felix Atucha Abad on 20 December 2013
14 Jan 2015 TM02 Termination of appointment of Petershill Secretaries Limited as a secretary on 31 December 2014
13 Jan 2015 AP03 Appointment of Julian Thomas Roddan Anderson as a secretary on 31 December 2014
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
20 Dec 2013 AP01 Appointment of Alfredo Felix Atucha Abad as a director
20 Dec 2013 AP01 Appointment of Andrew Mark Lindsay as a director
20 Dec 2013 TM01 Termination of appointment of Desmond O'conor as a director
20 Dec 2013 TM01 Termination of appointment of Hussein Barma as a director
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
28 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
27 Sep 2012 CH04 Secretary's details changed for Petershill Secretaries Limited on 2 September 2012
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
11 Aug 2011 CH04 Secretary's details changed for Petershill Secretaries Limited on 1 July 2011
22 Jun 2011 AD01 Registered office address changed from 5 Princes Gate London SW7 1QJ on 22 June 2011