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ANGLO AMERICAN PRIVATE INVESTMENTS LIMITED

Company number 08980908

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-15
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
07 Apr 2014 NEWINC Incorporation