ANGLO AMERICAN PROJECTS UK LIMITED: Filings
Overview
| Company Name | ANGLO AMERICAN PROJECTS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12366241 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for ANGLO AMERICAN PROJECTS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Register(s) moved to registered inspection location 17 Charterhouse Street London EC1N 6RA | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 17 Charterhouse Street London EC1N 6RA | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 17 Charterhouse Street London EC1N 6RA United Kingdom to 1 More London Place London SE1 2AF on Aug 09, 2022 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Duncan Graham Wanblad as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021 | 1 pages | CH04 | ||||||||||||||
Change of details for Anglo American International Holdings Limited as a person with significant control on Apr 26, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on Oct 12, 2021 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||||||
Director's details changed for Mr Stephen Thomas Pearce on Apr 26, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard John Brent Price on Apr 26, 2021 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021 | 1 pages | CH04 | ||||||||||||||
Change of details for Anglo American International Holdings Limited as a person with significant control on Apr 26, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN England to 17 Charterhouse Street London London EC1N 6RA on Apr 27, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 15, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 23, 2020
| 3 pages | SH19 | ||||||||||||||
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