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FRONTIER RESOURCES ZAMBIA LIMITED

Company number 07837491

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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)
18 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
18 May 2017 LIQ13 Return of final meeting in a members' voluntary winding up
09 May 2016 AD01 Registered office address changed from 3 More Riverside London London SE1 2RE to Unit 514 the Metal Box Factory 30 Great Guildford Street London SE1 0HS on 9 May 2016
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 Riverside London London SE1 2RE on 31 March 2016
30 Mar 2016 4.70 Declaration of solvency
30 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
25 Feb 2016 TM01 Termination of appointment of Barbara Joyce Spurrier as a director on 22 February 2016
16 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
16 Nov 2015 CH01 Director's details changed for Mrs Barbara Joyce Spurrier on 1 June 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
02 Sep 2013 AA Full accounts made up to 31 December 2012
17 Feb 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
19 Jan 2013 CH01 Director's details changed for Mrs Barbara Joyce Spurrier on 1 December 2012
25 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
18 Apr 2012 AD01 Registered office address changed from Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP United Kingdom on 18 April 2012
11 Nov 2011 AP01 Appointment of Mrs Barbara Joyce Spurrier as a director
07 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)