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ANGLO AMERICAN PROPERTIES LIMITED

Company number 05957529

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Feb 2013 TM01 Termination of appointment of Henry Meisels as a director
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2012 LQ02 Notice of ceasing to act as receiver or manager
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Nov 2011 LQ01 Notice of appointment of receiver or manager
27 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 1,000
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
22 Jul 2010 AP01 Appointment of Mr Henry Meisels as a director
22 Jul 2010 TM02 Termination of appointment of Michael Biberfeld as a secretary
22 Jul 2010 TM01 Termination of appointment of Deborah Ginsberg as a director
07 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
20 May 2010 CERTNM Company name changed anglo american developments LTD\certificate issued on 20/05/10
  • RES15 ‐ Change company name resolution on 2010-05-12
20 May 2010 CONNOT Change of name notice
25 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mrs Deborah Ginsberg on 1 October 2009
22 Dec 2008 363a Return made up to 05/10/08; full list of members
23 Jul 2008 287 Registered office changed on 23/07/2008 from new burlington house 1075 finchley road london NW11 opu
25 Jan 2008 363a Return made up to 05/10/07; full list of members
25 Jan 2008 288b Secretary resigned