ANTOFAGASTA HOLDINGS LIMITED

Company number 03841811

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(60 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
07 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	(14 pages)
16 Jul 2015	CH01	Director's details changed for Alfredo Felix Atucha Abad on 20 December 2013	(2 pages)
14 Jan 2015	TM02	Termination of appointment of Petershill Secretaries Limited as a secretary on 31 December 2014	(1 page)
13 Jan 2015	AP03	Appointment of Julian Thomas Roddan Anderson as a secretary on 31 December 2014	(2 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
23 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	(4 pages)
21 Dec 2013	AP01	Appointment of Andrew Mark Lindsay as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Alfredo Felix Atucha Abad as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Desmond O'conor as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Hussein Barma as a director	(1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
11 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1	(4 pages)
28 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(4 pages)
27 Sep 2012	CH04	Secretary's details changed for Petershill Secretaries Limited on 2 September 2012	(1 page)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
19 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
11 Aug 2011	CH04	Secretary's details changed for Petershill Secretaries Limited on 1 July 2011	(2 pages)
22 Jun 2011	AD01	Registered office address changed from 5 Princes Gate London SW7 1QJ on 22 June 2011	(1 page)