AMARA MINING (SIERRA LEONE) LIMITED

Company number 04842192

Date	Type	Description	View / Download
10 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2019	LIQ03	Liquidators' statement of receipts and payments to 17 April 2019	(12 pages)
10 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
15 Oct 2018	AD01	Registered office address changed from Collingham House 6-12 Gladstone Road London SW19 1QT England to 55 Baker Street London W1U 7EU on 15 October 2018	(2 pages)
09 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
09 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
29 Jan 2018	AD01	Registered office address changed from The White House 57-63 Church Road London SW19 5SB England to Collingham House 6-12 Gladstone Road London SW19 1QT on 29 January 2018	(1 page)
12 Jan 2018	AAMD	Amended full accounts made up to 31 December 2016	(17 pages)
18 Dec 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
24 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
18 Oct 2016	AD01	Registered office address changed from C/O Mark Hamilton the White House, 57-63 Church Road London SW19 5SB England to The White House 57-63 Church Road London SW19 5SB on 18 October 2016	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
04 May 2016	AD01	Registered office address changed from 29-30 Cornhill London EC3V 3NF to C/O Mark Hamilton the White House, 57-63 Church Road London SW19 5SB on 4 May 2016	(1 page)
18 Apr 2016	AP03	Appointment of Mr Martijn Paul Bosboom as a secretary on 18 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of John Francis Gerald Mcgloin as a director on 18 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Peter Andrew Stuart Gardner as a director on 18 April 2016	(1 page)
18 Apr 2016	TM02	Termination of appointment of Catherine Jane Apthorpe as a secretary on 18 April 2016	(1 page)
18 Apr 2016	AP01	Appointment of Mr Colin John Carson as a director on 18 April 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Jeffrey Allan Quartermaine as a director on 18 April 2016	(2 pages)
18 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 88,206.06	(4 pages)
09 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 88,206.06	(4 pages)