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A & Z RESOURCES LIMITED

Company number 04318224

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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)
29 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2016 4.68 Liquidators' statement of receipts and payments to 10 April 2016
16 May 2016 4.68 Liquidators' statement of receipts and payments to 10 April 2016
20 Jul 2015 4.68 Liquidators' statement of receipts and payments to 10 April 2015
10 Nov 2014 4.40 Notice of ceasing to act as a voluntary liquidator
07 Nov 2014 LIQ MISC OC Court order insolvency:re block transfer appointment of liq
07 Nov 2014 600 Appointment of a voluntary liquidator
03 Jun 2014 600 Appointment of a voluntary liquidator
03 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
03 Jun 2014 LIQ MISC OC Court order insolvency:replacement liquidator
30 May 2014 4.68 Liquidators' statement of receipts and payments to 10 April 2014
25 Apr 2014 600 Appointment of a voluntary liquidator
14 Mar 2014 AD01 Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014
30 Apr 2013 AD01 Registered office address changed from C/O C/O Klsa Llp Klaco House 28-30 St. John's Square London EC1M 4DN United Kingdom on 30 April 2013
26 Apr 2013 4.20 Statement of affairs with form 4.19
26 Apr 2013 600 Appointment of a voluntary liquidator
26 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Mar 2013 CERTNM Company name changed prime global commodities trading LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
  • NM01 ‐ Change of name by resolution
12 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 10,000
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Feb 2012 AA Total exemption small company accounts made up to 30 November 2010
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 AR01 Annual return made up to 7 November 2011 with full list of shareholders
10 Jan 2012 AD01 Registered office address changed from C/O Care of Klsa Klaco House 28-30 St. John's Square London EC1M 4DN United Kingdom on 10 January 2012