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E D & F MAN METALS LIMITED

Company number 02884198

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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)
06 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 10 June 2022
06 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-11
28 Jun 2021 AD01 Registered office address changed from 3 London Bridge Street London SE1 9SG England to 25 Farringdon Street London EC4A 4AB on 28 June 2021
24 Jun 2021 LIQ01 Declaration of solvency
24 Jun 2021 600 Appointment of a voluntary liquidator
14 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
14 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
14 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
14 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
18 Jan 2021 TM01 Termination of appointment of Terry Paul Moore Stroud as a director on 15 January 2021
06 Oct 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
06 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
06 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
06 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
18 Oct 2019 AP01 Appointment of Mr Carlos Fernandez as a director on 17 October 2019
18 Oct 2019 TM01 Termination of appointment of Mark Alexander Constantinides as a director on 17 October 2019
26 Sep 2019 AP01 Appointment of Mr Terry Paul Moore Stroud as a director on 25 September 2019
26 Sep 2019 TM01 Termination of appointment of Stephen Elton Hawksworth as a director on 25 September 2019
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
09 Apr 2019 AA Full accounts made up to 30 September 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates