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ANGLO AMERICAN ESTATES LIMITED

Company number 01712333

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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)
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	PSC01	Notification of Sabra Zafar Syed as a person with significant control on 6 April 2016	View PDF Notification of Sabra Zafar Syed as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 8 November 2018	View PDF Withdrawal of a person with significant control statement on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 8 November 2018	View PDF Withdrawal of a person with significant control statement on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	PSC01	Notification of Haroon Hasan Syed as a person with significant control on 6 April 2016	View PDF Notification of Haroon Hasan Syed as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 8 November 2018	View PDF Withdrawal of a person with significant control statement on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	PSC01	Notification of Said-Uz-Zafar Syed as a person with significant control on 6 April 2016	View PDF Notification of Said-Uz-Zafar Syed as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	SH19	Statement of capital on 2 November 2018 GBP 3	View PDF Statement of capital on 2 November 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	CAP-SS	Solvency Statement dated 26/06/18	View PDF Solvency Statement dated 26/06/18 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	View PDF Previous accounting period extended from 31 March 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 48,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 48,000 - link opens in a new window - 6 pages (6 pages)
24 Nov 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 24 November 2015	View PDF Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 24 November 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 48,000	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 48,000 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 48,000	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 48,000 - link opens in a new window - 6 pages (6 pages)

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