ANMERCOSA PENSION TRUSTEES LIMITED

Company number 00493361

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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)
08 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Nov 2018 600 Appointment of a voluntary liquidator
06 Nov 2018 LIQ01 Declaration of solvency
06 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-18
21 May 2018 AP01 Appointment of Ceri Howells as a director on 21 May 2018
20 Apr 2018 TM01 Termination of appointment of John Michael Mills as a director on 5 April 2018
09 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
17 May 2017 AP01 Appointment of Ms Elaine Klonarides as a director on 17 May 2017
03 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
13 Apr 2016 AP04 Appointment of Anglo American Corporate Secretary Limited as a secretary on 13 April 2016
12 Apr 2016 AP01 Appointment of Mrs Clare Elizabeth Davage as a director on 8 April 2016
02 Mar 2016 TM02 Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016
02 Mar 2016 TM01 Termination of appointment of Andrew William Hodges as a director on 29 February 2016
07 Jan 2016 CH01 Director's details changed for Mr John Michael Mills on 1 January 2015
04 Jan 2016 TM01 Termination of appointment of Ashley Louise Gerrard as a director on 21 December 2015
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Sep 2015 AP01 Appointment of Ms Ashley Louise Gerrard as a director on 15 September 2015
11 Sep 2015 TM01 Termination of appointment of Cherisse Esther Rao as a director on 31 August 2015
06 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
27 Nov 2014 AP01 Appointment of Mr John Michael Mills as a director on 17 November 2014