- Company Overview for ANGLO AMERICAN PRIVATE INVESTMENTS LIMITED (08980908)
- Filing history for ANGLO AMERICAN PRIVATE INVESTMENTS LIMITED (08980908)
- People for ANGLO AMERICAN PRIVATE INVESTMENTS LIMITED (08980908)
- More for ANGLO AMERICAN PRIVATE INVESTMENTS LIMITED (08980908)
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) |
---|---|---|---|
05 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Dec 2018 | DS01 | Application to strike the company off the register | |
13 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with updates | |
13 Nov 2017 | PSC02 | Notification of Shenzhen Buddy Technology Co. Limited as a person with significant control on 3 November 2017 | |
13 Nov 2017 | PSC07 | Cessation of A Private Investment Limited as a person with significant control on 3 November 2017 | |
03 Aug 2017 | AA | Micro company accounts made up to 30 April 2017 | |
13 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
19 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
15 Jul 2016 | RESOLUTIONS |
Resolutions
|
|
29 Apr 2016 | AD01 | Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016 | |
15 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
|
|
07 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
29 Jun 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
|
|
24 Jun 2015 | TM01 | Termination of appointment of Deborah O'boyle as a director on 17 June 2015 | |
24 Jun 2015 | AP01 | Appointment of Miss Karina Maria Valeron as a director on 17 June 2015 | |
17 Jun 2015 | AD01 | Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to 119 the Hub 300 Kensal Road London W10 5BE on 17 June 2015 | |
20 May 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
|
|
07 Apr 2014 | NEWINC | Incorporation |