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ANGLIA CORPORATION HOLDINGS LIMITED

Company number 01188489

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2014 DS01 Application to strike the company off the register
18 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 12,100
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
21 Jan 2011 TM01 Termination of appointment of Stephen Rawlins as a director
24 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 March 2010
04 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Stephen Gordon Rawlins on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Mr William Eugene Ingram on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Keith Ronald Hover on 1 October 2009
25 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divide 09/07/2009
13 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
22 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
24 Nov 2008 363a Return made up to 31/10/08; full list of members
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
07 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
21 Nov 2007 363a Return made up to 31/10/07; full list of members
21 Nov 2007 288c Director's particulars changed
16 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Article waived 27/04/07