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ANMERCOSA SALES LIMITED
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ANMERCOSA SALES LIMITED: Filings

    • Overview

    Company NameANMERCOSA SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00858740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANMERCOSA SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2018

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Nov 14, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Douglas Smailes as a director on Nov 14, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Appointment of Ceri Howells as a director on Jul 03, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Douglas Smailes as a director on Nov 09, 2016

    		1 pagesTM01

    Termination of appointment of John Michael Mills as a director on Nov 09, 2016

    		1 pagesTM01

    Appointment of Elaine Klonarides as a director on Nov 09, 2016

    		2 pagesAP01

    Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on Nov 09, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Appointment of Anglo American Corporate Secretary Limited as a secretary on Mar 23, 2016

    		2 pagesAP04

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 500,252
    		SH01

    Termination of appointment of Andrew William Hodges as a director on Feb 29, 2016

    		1 pagesTM01

    Termination of appointment of Andrew William Hodges as a secretary on Feb 29, 2016

    		1 pagesTM02

    Director's details changed for Mr Douglas Smailes on Jan 01, 2016

    		2 pagesCH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0