PAN ANDEAN RESOURCES LIMITED

Company number 02231725

Date	Type	Description	View / Download
07 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
24 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 30 August 2018	(12 pages)
27 Sep 2017	LIQ02	Statement of affairs	(9 pages)
11 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-31	(1 page)
05 Sep 2017	AD01	Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR to Tower Bridge House St. Katharines Way London E1W 1DD on 5 September 2017	(2 pages)
31 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
28 Mar 2017	TM01	Termination of appointment of Carlos Perez Olmedo as a director on 30 November 2016	(1 page)
28 Mar 2017	TM01	Termination of appointment of Ronald Pantin Carvallo as a director on 30 November 2016	(1 page)
28 Mar 2017	AP01	Appointment of Mr Alejandro Pineros as a director on 1 February 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Camilo Mcallister as a director on 30 November 2016	(2 pages)
09 Nov 2016	AA	Full accounts made up to 31 August 2015	(26 pages)
23 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
19 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	(1 page)
19 Aug 2016	AD02	Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	(1 page)
11 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,276,897.34	(4 pages)
07 Aug 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
19 May 2015	AA	Full accounts made up to 31 March 2014	(27 pages)
15 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders	(4 pages)
12 Dec 2013	AP01	Appointment of Peter Volk as a director	(3 pages)
05 Dec 2013	AP03	Appointment of Peter Volk as a secretary	(3 pages)
05 Dec 2013	TM01	Termination of appointment of Jaime Valenzuela as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Jorge Posada Villaveces as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Geir Ytreland as a director	(2 pages)

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