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ANGLO-AFRICAN MINERALS (UK) LIMITED

Company number 08823110

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2018 DS01 Application to strike the company off the register
20 Sep 2018 TM01 Termination of appointment of Martyn Drysdale Knight as a director on 20 September 2018
20 Sep 2018 AD01 Registered office address changed from 5 Woodside London SW19 7AR to 8 Shepherds Way Harpenden AL5 3HF on 20 September 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
06 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2018 AA Accounts for a small company made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
24 Apr 2015 AA Full accounts made up to 31 December 2014
07 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 2
12 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
22 Dec 2014 CERTNM Company name changed drayton court services LIMITED\certificate issued on 22/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-21
04 Dec 2014 TM01 Termination of appointment of Michael Patrick Neville as a director on 9 October 2014
13 Oct 2014 AP01 Appointment of Mr Martyn Drysdale Knight as a director on 29 August 2014
02 Oct 2014 AD01 Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG United Kingdom to 5 Woodside London SW19 7AR on 2 October 2014
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 2
10 Mar 2014 AP01 Appointment of Mr James Terence Lumley as a director
10 Mar 2014 AP01 Appointment of Mr Michael Patrick Neville as a director
10 Mar 2014 TM01 Termination of appointment of Dudley Miles as a director
10 Mar 2014 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
20 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-20
  • GBP 1