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CONSOLIDATED AFRICA MINING PLC

Company number 03810326

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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)
20 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Feb 2015	4.68	Liquidators' statement of receipts and payments to 15 January 2015	View PDF Liquidators' statement of receipts and payments to 15 January 2015 - link opens in a new window - 16 pages (16 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 4,255,492.40	View PDF Statement of capital following an allotment of shares on 20 January 2014 GBP 4,255,492.40 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AR01	Annual return made up to 20 July 2013 with bulk list of shareholders	View PDF Annual return made up to 20 July 2013 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
08 Nov 2013	SH02	Sub-division of shares on 19 April 2013	View PDF Sub-division of shares on 19 April 2013 - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 21 June 2013 GBP 4,407,490.000	View PDF Statement of capital following an allotment of shares on 21 June 2013 GBP 4,407,490.000 - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 3,784,010.000	View PDF Statement of capital following an allotment of shares on 19 April 2013 GBP 3,784,010.000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	AD01	Registered office address changed from , 31 Harley Street, London, W1G 9QS on 6 September 2013	View PDF Registered office address changed from , 31 Harley Street, London, W1G 9QS on 6 September 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 24 pages (24 pages)
07 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Aug 2012	AR01	Annual return made up to 20 July 2012 no member list	View PDF Annual return made up to 20 July 2012 no member list - link opens in a new window - 16 pages (16 pages)
29 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	View PDF Current accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
07 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 01/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Aug 2011	AR01	Annual return made up to 20 July 2011 with bulk list of shareholders	View PDF Annual return made up to 20 July 2011 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
03 Aug 2010	AR01	Annual return made up to 20 July 2010 with bulk list of shareholders	View PDF Annual return made up to 20 July 2010 with bulk list of shareholders - link opens in a new window - 15 pages (15 pages)
12 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
31 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 3,783,994.78	View PDF Statement of capital following an allotment of shares on 21 December 2009 GBP 3,783,994.78 - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
27 Nov 2009	AP01	Appointment of Mr Mark David Davis as a director	View PDF Appointment of Mr Mark David Davis as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	TM01	Termination of appointment of Richard Wells as a director	View PDF Termination of appointment of Richard Wells as a director - link opens in a new window - 1 page (1 page)

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