ANGLO AMERICAN FERROUS 2

Company number 06549336

Date	Type	Description	View / Download
23 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
23 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18	(2 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ That the company be wound up voluntarily/that the certificate of appointment of the joint liquidators 18/10/2018	(2 pages)
06 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
10 May 2018	AP01	Appointment of Elaine Klonarides as a director on 10 May 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of John Michael Mills as a director on 5 April 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 23/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
26 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 USD 145,202	(3 pages)
12 Apr 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 8 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mrs Clare Elizabeth Davage as a director on 8 April 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Andrew William Hodges as a director on 29 February 2016	(1 page)
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	(1 page)
07 Jan 2016	CH01	Director's details changed for Mr John Michael Mills on 1 January 2015	(2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
11 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-11 USD 145,202	(4 pages)
07 Jan 2015	TM01	Termination of appointment of Keith Roderick Tucker as a director on 31 December 2014	(1 page)
27 Nov 2014	AP01	Appointment of Mr John Michael Mills as a director on 17 November 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Nicholas Jordan as a director on 31 July 2014	(1 page)