SUMATRA COPPER & GOLD PLC
| Status | ADMINISTRATION |
| Company No. | 05777015 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2006 |
| Age | 18 years, 1 month, 6 days |
| Jurisdiction | England Wales |
SUMMARY
SUMATRA COPPER & GOLD PLC is an administration private limited company with number 05777015. It was incorporated 18 years, 1 month, 6 days ago, on 11 April 2006. The company address is 2nd Floor Regis House 2nd Floor Regis House, London, EC4R 9AN.
Company Fillings
Liquidation in administration progress report
Date: 17 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 29 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 21 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration appointment of administrator
Date: 10 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Liquidation in administration extension of period
Date: 30 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration end of administration
Date: 29 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM21
Documents
Liquidation in administration extension of period
Date: 08 Jun 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration extension of period
Date: 27 Apr 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 19 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 02 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration removal of administrator from office
Date: 02 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration progress report
Date: 30 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 23 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 18 Oct 2019
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 11 Jul 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration appointment of administrator
Date: 03 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 24 May 2019
Action Date: 24 May 2019
Category: Address
Type: AD01
New address: 2nd Floor Regis House 45 King William Street London EC4R 9AN
Change date: 2019-05-24
Old address: 39 Parkside Cambridge Cambridgeshire CB1 1PN
Documents
Termination secretary company with name termination date
Date: 22 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-05-07
Officer name: Susan Patricia Hunter
Documents
Confirmation statement with no updates
Date: 24 Apr 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-11
Documents
Accounts with accounts type group
Date: 25 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 17 May 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Capital allotment shares
Date: 20 Dec 2017
Action Date: 05 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-05
Capital : 3,629,461.26 GBP
Documents
Resolution
Date: 05 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Capital
Type: SH19
Date: 2017-11-30
Capital : 1,941,893.61 GBP
Documents
Certificate capital reduction issued capital share premium cancellation share premiumn
Date: 30 Nov 2017
Category: Capital
Sub Category: Certificate
Type: CERT17
Documents
Legacy
Date: 30 Nov 2017
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Capital allotment shares
Date: 23 Nov 2017
Action Date: 07 Jul 2017
Category: Capital
Type: SH01
Capital : 19,418,936.08 GBP
Date: 2017-07-07
Documents
Capital allotment shares
Date: 23 Nov 2017
Action Date: 06 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-06
Capital : 12,850,360.15 GBP
Documents
Capital allotment shares
Date: 22 Nov 2017
Action Date: 30 Jan 2017
Category: Capital
Type: SH01
Capital : 12,719,490.83 GBP
Date: 2017-01-30
Documents
Accounts with accounts type group
Date: 01 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Daniel Robinson
Termination date: 2017-06-30
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 11 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-11
Documents
Appoint person director company with name date
Date: 05 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Coyne Robb
Appointment date: 2016-12-01
Documents
Accounts with accounts type group
Date: 17 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2016
Action Date: 11 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-11
Documents
Second filing of form with form type
Date: 19 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Termination secretary company with name termination date
Date: 05 May 2016
Action Date: 04 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-04
Officer name: Mark John Satterly
Documents
Capital allotment shares
Date: 03 May 2016
Action Date: 18 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-18
Capital : 7,084,021.82 GBP
Documents
Capital allotment shares
Date: 16 Dec 2015
Action Date: 24 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-24
Capital : 7,084,021.82 GBP
Documents
Capital allotment shares
Date: 15 Sep 2015
Action Date: 07 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-07
Capital : 7,063,792.92 GBP
Documents
Termination secretary company with name termination date
Date: 13 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-31
Officer name: Alison Claire Barr
Documents
Appoint person secretary company with name date
Date: 13 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-31
Officer name: Mark John Satterly
Documents
Resolution
Date: 25 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jun 2015
Action Date: 07 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-07
Capital : 6,722,308.50 GBP
Documents
Miscellaneous
Date: 15 Jun 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type group
Date: 12 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person secretary company with change date
Date: 29 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Susan Patricia Hunter
Change date: 2015-05-18
Documents
Capital allotment shares
Date: 27 May 2015
Action Date: 08 Dec 2014
Category: Capital
Type: SH01
Capital : 4,198,751.93 GBP
Date: 2014-12-08
Documents
Appoint person director company with name date
Date: 21 May 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Fowler
Appointment date: 2015-04-14
Documents
Annual return company with made up date no member list
Date: 30 Apr 2015
Action Date: 11 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-11
Documents
Termination director company with name termination date
Date: 25 Mar 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Julian Ford
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2014
Action Date: 29 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057770150009
Charge creation date: 2014-10-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2014
Action Date: 22 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-22
Charge number: 057770150007
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2014
Action Date: 22 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057770150008
Charge creation date: 2014-10-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2014
Action Date: 22 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057770150003
Charge creation date: 2014-10-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2014
Action Date: 22 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-22
Charge number: 057770150005
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2014
Action Date: 22 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-22
Charge number: 057770150004
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2014
Action Date: 22 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057770150006
Charge creation date: 2014-10-22
Documents
Capital allotment shares
Date: 16 Oct 2014
Action Date: 03 Oct 2014
Category: Capital
Type: SH01
Capital : 578,301,580.00 GBP
Date: 2014-10-03
Documents
Mortgage satisfy charge full
Date: 06 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change person director company with change date
Date: 31 Jul 2014
Action Date: 09 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-09
Officer name: Julian Ford
Documents
Accounts with accounts type group
Date: 16 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 20 May 2014
Action Date: 11 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-11
Documents
Change person director company with change date
Date: 17 Apr 2014
Action Date: 08 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julian Ford
Change date: 2014-04-08
Documents
Appoint person director company with name
Date: 22 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gavin Arnold Caudle
Documents
Appoint person secretary company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Susan Patricia Hunter
Documents
Termination secretary company with name
Date: 14 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graeme Smith
Documents
Termination director company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Warwick Morris
Documents
Mortgage satisfy charge full
Date: 27 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Appoint person director company with name
Date: 22 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Daniel Robinson
Documents
Capital allotment shares
Date: 18 Jul 2013
Action Date: 18 Jun 2013
Category: Capital
Type: SH01
Capital : 4,144,676.51 GBP
Date: 2013-06-18
Documents
Accounts with accounts type group
Date: 06 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 22 May 2013
Action Date: 08 May 2013
Category: Capital
Type: SH01
Capital : 296,621,687 GBP
Date: 2013-05-08
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2013
Action Date: 11 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-11
Documents
Capital allotment shares
Date: 22 Mar 2013
Action Date: 18 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-18
Capital : 296,621,681.00 GBP
Documents
Capital allotment shares
Date: 08 Mar 2013
Action Date: 20 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-20
Capital : 258,621,681 GBP
Documents
Capital allotment shares
Date: 17 Sep 2012
Action Date: 07 Sep 2012
Category: Capital
Type: SH01
Capital : 2,186,216.81 GBP
Date: 2012-09-07
Documents
Appoint person secretary company with name
Date: 13 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Graeme Ian Smith
Documents
Termination secretary company with name
Date: 22 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Edwards
Documents
Termination director company with name
Date: 22 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Nightingale
Documents
Accounts with accounts type group
Date: 22 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2012
Action Date: 11 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-11
Documents
Appoint person director company with name
Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julian Ford
Documents
Legacy
Date: 11 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change person director company with change date
Date: 09 Feb 2012
Action Date: 27 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Adi Adriansyah Sjoekri
Change date: 2012-01-27
Documents
Termination director company with name
Date: 06 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Price
Documents
Capital allotment shares
Date: 17 Jan 2012
Action Date: 19 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-19
Capital : 1,906,216.81 GBP
Documents
Capital allotment shares
Date: 23 Nov 2011
Action Date: 27 Oct 2011
Category: Capital
Type: SH01
Capital : 1,901,441.81 GBP
Date: 2011-10-27
Documents
Capital allotment shares
Date: 30 Sep 2011
Action Date: 19 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-19
Capital : 1,838,941.81 GBP
Documents
Accounts with accounts type group
Date: 16 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Second filing of form with form type
Date: 10 May 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2011
Action Date: 11 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-11
Documents
Appoint person director company with name
Date: 18 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adi Adriansyah Sjoekri
Documents
Termination director company with name
Date: 12 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Daresbury
Documents
Capital allotment shares
Date: 15 Mar 2011
Action Date: 25 Feb 2011
Category: Capital
Type: SH01
Capital : 1,599,141.81 GBP
Date: 2011-02-25
Documents
Capital allotment shares
Date: 15 Feb 2011
Action Date: 04 Feb 2011
Category: Capital
Type: SH01
Capital : 1,561,141.81 GBP
Date: 2011-02-04
Documents
Capital allotment shares
Date: 12 Jan 2011
Action Date: 23 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-23
Capital : 1,539,141.81 GBP
Documents
Capital allotment shares
Date: 23 Dec 2010
Action Date: 15 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-15
Capital : 1,527,211.00 GBP
Documents
Capital allotment shares
Date: 23 Dec 2010
Action Date: 13 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-13
Capital : 1,496,871.00 GBP
Documents
Capital allotment shares
Date: 13 Dec 2010
Action Date: 08 Dec 2010
Category: Capital
Type: SH01
Capital : 1,496,371 GBP
Date: 2010-12-08
Documents
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