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LATIN AMERICAN MINING MONITORING PROGRAMME

Company number 03532837

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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)
03 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 25 October 2019
28 Nov 2018 600 Appointment of a voluntary liquidator
16 Nov 2018 AD01 Registered office address changed from 19 the Chase Bromley BR1 3DE England to The Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 16 November 2018
13 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-26
13 Nov 2018 LIQ02 Statement of affairs
02 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
02 Apr 2018 AD04 Register(s) moved to registered office address 19 the Chase Bromley BR1 3DE
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
26 Jun 2017 AD01 Registered office address changed from Community House South Street Bromley BR1 1RH to 19 the Chase Bromley BR1 3DE on 26 June 2017
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
09 Jan 2017 CH01 Director's details changed for Diana Virginia Mills on 31 December 2016
23 Mar 2016 AR01 Annual return made up to 23 March 2016 no member list
11 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
30 Nov 2015 CH01 Director's details changed for Ms Elena Violeta Dragodan on 25 November 2015
23 Mar 2015 AR01 Annual return made up to 23 March 2015 no member list
03 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
22 Apr 2014 AP01 Appointment of Ms Elena Violeta Dragodan as a director
18 Apr 2014 TM01 Termination of appointment of Jane Walker as a director
24 Mar 2014 CH01 Director's details changed for Ms Fiona Elizabeth Watson on 24 March 2014
24 Mar 2014 AR01 Annual return made up to 23 March 2014 no member list
24 Mar 2014 AD02 Register inspection address has been changed from 19 the Chase Bromley Kent BR1 3DE England
24 Mar 2014 AD01 Registered office address changed from Community House South Street Bromley BR1 1RH England on 24 March 2014