Total Documents | 172 |
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Total Pages | 776 |
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28 February 2020 | Final Gazette dissolved following liquidation |
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28 November 2019 | Return of final meeting in a members' voluntary winding up |
16 January 2019 | Appointment of a voluntary liquidator |
16 January 2019 | Resolutions
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16 January 2019 | Declaration of solvency |
13 September 2018 | Confirmation statement made on 7 September 2018 with updates |
31 July 2018 | Termination of appointment of Timothy Jonathon Wray as a director on 31 July 2018 |
30 May 2018 | Full accounts made up to 31 December 2017 |
11 September 2017 | Confirmation statement made on 7 September 2017 with updates |
11 September 2017 | Confirmation statement made on 7 September 2017 with updates |
30 May 2017 | Full accounts made up to 31 December 2016 |
30 May 2017 | Full accounts made up to 31 December 2016 |
17 May 2017 | Appointment of Ceri Howells as a director on 15 May 2017 |
17 May 2017 | Appointment of Ceri Howells as a director on 15 May 2017 |
11 November 2016 | Termination of appointment of Douglas Smailes as a director on 9 November 2016 |
11 November 2016 | Termination of appointment of John Michael Mills as a director on 9 November 2016 |
11 November 2016 | Termination of appointment of John Michael Mills as a director on 9 November 2016 |
11 November 2016 | Termination of appointment of Douglas Smailes as a director on 9 November 2016 |
10 November 2016 | Appointment of Elaine Klonarides as a director on 9 November 2016 |
10 November 2016 | Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 |
10 November 2016 | Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 |
10 November 2016 | Appointment of Elaine Klonarides as a director on 9 November 2016 |
7 September 2016 | Confirmation statement made on 7 September 2016 with updates |
7 September 2016 | Confirmation statement made on 7 September 2016 with updates |
25 May 2016 | Full accounts made up to 31 December 2015 |
25 May 2016 | Full accounts made up to 31 December 2015 |
29 March 2016 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 |
29 March 2016 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 |
8 January 2016 | Director's details changed for Mr Douglas Smailes on 1 January 2016 |
8 January 2016 | Director's details changed for Mr Douglas Smailes on 1 January 2016 |
7 January 2016 | Director's details changed for Mr John Michael Mills on 1 January 2015 |
7 January 2016 | Director's details changed for Mr John Michael Mills on 1 January 2015 |
6 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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25 September 2015 | Full accounts made up to 31 December 2014 |
25 September 2015 | Full accounts made up to 31 December 2014 |
24 April 2015 | Termination of appointment of Christopher Brian Corrin as a director on 24 April 2015 |
24 April 2015 | Appointment of Mr Timothy Jonathon Wray as a director on 24 April 2015 |
24 April 2015 | Appointment of Mr Timothy Jonathon Wray as a director on 24 April 2015 |
24 April 2015 | Termination of appointment of Christopher Brian Corrin as a director on 24 April 2015 |
27 November 2014 | Appointment of Mr John Michael Mills as a director on 17 November 2014 |
27 November 2014 | Appointment of Mr John Michael Mills as a director on 17 November 2014 |
6 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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1 August 2014 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 |
1 August 2014 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 |
6 June 2014 | Full accounts made up to 31 December 2013 |
6 June 2014 | Full accounts made up to 31 December 2013 |
14 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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3 July 2013 | Full accounts made up to 31 December 2012 |
3 July 2013 | Full accounts made up to 31 December 2012 |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders |
2 August 2012 | Full accounts made up to 31 December 2011 |
2 August 2012 | Full accounts made up to 31 December 2011 |
30 September 2011 | Full accounts made up to 31 December 2010 |
30 September 2011 | Full accounts made up to 31 December 2010 |
7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders |
7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders |
7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders |
29 September 2010 | Full accounts made up to 31 December 2009 |
29 September 2010 | Full accounts made up to 31 December 2009 |
24 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders |
24 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders |
24 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders |
19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
3 November 2009 | Director's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Director's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Director's details changed for Christopher Brian Corrin on 1 October 2009 |
3 November 2009 | Director's details changed for Christopher Brian Corrin on 1 October 2009 |
3 November 2009 | Director's details changed for Christopher Brian Corrin on 1 October 2009 |
3 November 2009 | Secretary's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Secretary's details changed for Andrew William Hodges on 21 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
14 September 2009 | Full accounts made up to 31 December 2008 |
14 September 2009 | Full accounts made up to 31 December 2008 |
10 September 2009 | Return made up to 07/09/09; full list of members |
10 September 2009 | Return made up to 07/09/09; full list of members |
17 September 2008 | Return made up to 07/09/08; full list of members |
17 September 2008 | Return made up to 07/09/08; full list of members |
11 September 2008 | Director appointed douglas smailes |
11 September 2008 | Director appointed douglas smailes |
3 September 2008 | Appointment terminated director peter whitcutt |
3 September 2008 | Appointment terminated director peter whitcutt |
22 August 2008 | Ad 17/07/08-17/07/08\gbp si 2504@1=2504\gbp ic 23009/25513\ |
22 August 2008 | Ad 17/07/08-17/07/08\gbp si 90@1=90\gbp ic 27588/27678\ |
22 August 2008 | Ad 17/07/08-17/07/08\gbp si 2504@1=2504\gbp ic 23009/25513\ |
22 August 2008 | Ad 17/07/08-17/07/08\gbp si 90@1=90\gbp ic 27588/27678\ |
22 August 2008 | Ad 17/07/08-17/07/08\gbp si 274@1=274\gbp ic 22735/23009\ |
22 August 2008 | Ad 17/07/08-17/07/08\gbp si 2075@1=2075\gbp ic 25513/27588\ |
22 August 2008 | Ad 17/07/08-17/07/08\gbp si 2075@1=2075\gbp ic 25513/27588\ |
22 August 2008 | Ad 17/07/08-17/07/08\gbp si 274@1=274\gbp ic 22735/23009\ |
16 July 2008 | Full accounts made up to 31 December 2007 |
16 July 2008 | Full accounts made up to 31 December 2007 |
29 May 2008 | Director's change of particulars / peter whitcutt / 15/05/2008 |
29 May 2008 | Director's change of particulars / peter whitcutt / 15/05/2008 |
28 February 2008 | Ad 28/09/07-28/09/07\gbp si 100@1=100\gbp ic 22635/22735\ |
28 February 2008 | Ad 28/09/07-28/09/07\gbp si 100@1=100\gbp ic 22635/22735\ |
7 November 2007 | Ad 31/10/07--------- £ si 100@1=100 £ ic 22535/22635 |
7 November 2007 | Ad 31/10/07--------- £ si 100@1=100 £ ic 22535/22635 |
15 October 2007 | New director appointed |
15 October 2007 | New director appointed |
15 October 2007 | New director appointed |
15 October 2007 | New director appointed |
13 September 2007 | Return made up to 07/09/07; full list of members |
13 September 2007 | Ad 31/08/07--------- £ si 195@1=195 £ ic 22342/22537 |
13 September 2007 | Ad 31/08/07--------- £ si 195@1=195 £ ic 22342/22537 |
13 September 2007 | Return made up to 07/09/07; full list of members |
13 July 2007 | Ad 12/07/07-12/07/07 £ si [email protected]=482 £ ic 21860/22342 |
13 July 2007 | Ad 12/07/07-12/07/07 £ si [email protected]=482 £ ic 21860/22342 |
12 July 2007 | Full accounts made up to 31 December 2006 |
12 July 2007 | Full accounts made up to 31 December 2006 |
19 April 2007 | Ad 03/04/07-03/04/07 £ si [email protected]=74 £ ic 21786/21860 |
19 April 2007 | Ad 03/04/07-03/04/07 £ si [email protected]=74 £ ic 21786/21860 |
19 April 2007 | Ad 05/12/06-05/12/06 £ si [email protected]=3380 £ ic 18406/21786 |
19 April 2007 | Ad 05/12/06-05/12/06 £ si [email protected]=3380 £ ic 18406/21786 |
19 March 2007 | Secretary resigned;director resigned |
19 March 2007 | Secretary resigned;director resigned |
4 November 2006 | Full accounts made up to 31 December 2005 |
4 November 2006 | Full accounts made up to 31 December 2005 |
8 September 2006 | Return made up to 07/09/06; full list of members |
8 September 2006 | Return made up to 07/09/06; full list of members |
30 August 2006 | Secretary's particulars changed;director's particulars changed |
30 August 2006 | Secretary's particulars changed;director's particulars changed |
9 August 2006 | Ad 31/07/06--------- £ si 355@1=355 £ ic 18051/18406 |
9 August 2006 | Ad 31/07/06--------- £ si 355@1=355 £ ic 18051/18406 |
7 June 2006 | New secretary appointed;new director appointed |
7 June 2006 | New secretary appointed;new director appointed |
30 May 2006 | Ad 17/05/06--------- £ si 4049@1=4049 £ ic 14002/18051 |
30 May 2006 | Ad 17/05/06--------- £ si 4049@1=4049 £ ic 14002/18051 |
9 December 2005 | Ad 28/11/05--------- £ si 999@1=999 £ ic 3/1002 |
9 December 2005 | Ad 28/11/05--------- £ si 999@1=999 £ ic 3/1002 |
9 December 2005 | Ad 28/11/05--------- £ si 13000@1=13000 £ ic 1002/14002 |
9 December 2005 | Ad 28/11/05--------- £ si 13000@1=13000 £ ic 1002/14002 |
4 November 2005 | Memorandum and Articles of Association |
4 November 2005 | Memorandum and Articles of Association |
1 November 2005 | Company name changed anglo loma holding LIMITED\certificate issued on 01/11/05 |
1 November 2005 | Company name changed anglo loma holding LIMITED\certificate issued on 01/11/05 |
31 October 2005 | Nc inc already adjusted 21/10/05 |
31 October 2005 | Resolutions
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31 October 2005 | Resolutions
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31 October 2005 | Nc inc already adjusted 21/10/05 |
31 October 2005 | Nc inc already adjusted 21/10/05 |
31 October 2005 | Nc inc already adjusted 21/10/05 |
31 October 2005 | Ad 21/10/05--------- £ si 1@1=1 £ ic 2/3 |
31 October 2005 | Ad 21/10/05--------- £ si 1@1=1 £ ic 2/3 |
28 September 2005 | New secretary appointed;new director appointed |
28 September 2005 | New secretary appointed;new director appointed |
28 September 2005 | New director appointed |
28 September 2005 | New director appointed |
15 September 2005 | Secretary resigned |
15 September 2005 | Accounting reference date shortened from 30/09/06 to 31/12/05 |
15 September 2005 | Resolutions
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15 September 2005 | Resolutions
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15 September 2005 | Secretary resigned |
15 September 2005 | Director resigned |
15 September 2005 | Director resigned |
15 September 2005 | Accounting reference date shortened from 30/09/06 to 31/12/05 |
7 September 2005 | Incorporation |
7 September 2005 | Incorporation |