Company Results (links open in a new window)
|
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 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
05 Jul 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
09 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location 17 Charterhouse Street London EC1N 6RA
|
|
|
09 Aug 2022 |
AD02 |
Register inspection address has been changed to 17 Charterhouse Street London EC1N 6RA
|
|
|
09 Aug 2022 |
AD01 |
Registered office address changed from 17 Charterhouse Street London EC1N 6RA United Kingdom to 1 More London Place London SE1 2AF on 9 August 2022
|
|
|
09 Aug 2022 |
LIQ01 |
Declaration of solvency
|
|
|
09 Aug 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Aug 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-07-26
|
|
|
12 May 2022 |
TM01 |
Termination of appointment of Duncan Graham Wanblad as a director on 6 May 2022
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
|
|
|
06 Dec 2021 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
|
|
|
14 Oct 2021 |
PSC05 |
Change of details for Anglo American International Holdings Limited as a person with significant control on 26 April 2021
|
|
|
12 Oct 2021 |
AD01 |
Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021
|
|
|
02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 May 2021 |
CH01 |
Director's details changed for Mr Stephen Thomas Pearce on 26 April 2021
|
|
|
10 May 2021 |
CH01 |
Director's details changed for Mr Richard John Brent Price on 26 April 2021
|
|
|
27 Apr 2021 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
|
|
|
27 Apr 2021 |
PSC05 |
Change of details for Anglo American International Holdings Limited as a person with significant control on 26 April 2021
|
|
|
27 Apr 2021 |
AD01 |
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN England to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
|
|
|
16 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
13 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 December 2019
|
|
|
23 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 20/10/2020
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
23 Oct 2020 |
SH20 |
Statement by Directors
|
|
|
23 Oct 2020 |
SH19 |
Statement of capital on 23 October 2020
|
|