FRONTIER RESOURCES NAMIBIA LIMITED

Company number 07725539

Date	Type	Description	View / Download
18 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
09 May 2016	AD01	Registered office address changed from 3 More London Riverside London SE1 2RE to Unit 514 the Metal Box Factory 30 Great Guildford Street London SE1 0HS on 9 May 2016	(1 page)
31 Mar 2016	AD01	Registered office address changed from C/O Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH to 3 More London Riverside London SE1 2RE on 31 March 2016	(2 pages)
30 Mar 2016	4.70	Declaration of solvency	(3 pages)
30 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11	(1 page)
25 Feb 2016	TM01	Termination of appointment of Barbara Joyce Spurrier as a director on 22 February 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(4 pages)
19 Aug 2015	CH04	Secretary's details changed for Cambridge Financial Partners Llp on 1 June 2015	(1 page)
12 Nov 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
08 Oct 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	(4 pages)
08 Oct 2014	CH04	Secretary's details changed for Cambridge Financial Partners Llp on 1 August 2014	(1 page)
27 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	(4 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Jan 2013	CH01	Director's details changed for Mrs Barbara Joyce Spurrier on 1 December 2012	(2 pages)
19 Jan 2013	CH04	Secretary's details changed for Cambridge Financial Partners Llp on 1 November 2012	(2 pages)
27 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(4 pages)
11 Apr 2012	AD01	Registered office address changed from Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP United Kingdom on 11 April 2012	(1 page)
22 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	(1 page)
14 Mar 2012	CH01	Director's details changed for Mrs Barbara Joyce Spurrier on 5 March 2012	(2 pages)
14 Mar 2012	CH04	Secretary's details changed for Cambridge Financial Partners Llp on 1 March 2012	(2 pages)
27 Oct 2011	AP01	Appointment of Mrs Barbara Joyce Spurrier as a director	(2 pages)
09 Sep 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 December 2011	(1 page)