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ANGLO AMERICAN EQUITIES LIMITED

Company number 06190043

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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)
14 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
14 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 14 January 2021
17 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 14 January 2020
07 Feb 2019 AD01 Registered office address changed from The Old Vicarage, 51 st John Street, Ashbourne Derbyshire DE6 1GP to 2 Lace Market Square Nottingham NG1 1PB on 7 February 2019
29 Jan 2019 LIQ02 Statement of affairs
29 Jan 2019 600 Appointment of a voluntary liquidator
29 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-15
18 Dec 2018 AC92 Restoration by order of the court
05 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
15 May 2017 TM01 Termination of appointment of Andrew Paul Bird as a director on 18 December 2016
19 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200
11 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200
15 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 200
14 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
16 Apr 2013 TM02 Termination of appointment of Deborah Bird as a secretary
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011