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ANGLO-BUILD LIMITED

Company number 01489301

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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 2018 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2017 AD01 Registered office address changed from 3 Durrant Road Bournemouth BH2 6NE to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 24 August 2017
17 Aug 2017 LIQ01 Declaration of solvency
17 Aug 2017 600 Appointment of a voluntary liquidator
17 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-04
01 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
17 Nov 2016 AP01 Appointment of Mr Daniel Mark Wilkinson as a director on 16 November 2016
17 Nov 2016 AP01 Appointment of Mr Jonathan Zachariah Wilkinson as a director on 16 November 2016
20 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 90
04 Nov 2015 MR04 Satisfaction of charge 1 in full
19 Oct 2015 MR04 Satisfaction of charge 4 in full
07 May 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 90
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 90
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
31 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009