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ANGLISS (UK) LIMITED

Company number 01603335

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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)
24 Jan 2015 MR01 Registration of charge 016033350009, created on 15 January 2015
07 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 28,000
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 28,000
13 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 TM01 Termination of appointment of Anthony Sperrin as a director
05 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
06 Sep 2010 AD01 Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 6 September 2010
04 May 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Mar 2010 AD01 Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT United Kingdom on 11 March 2010
04 Sep 2009 363a Return made up to 01/09/09; full list of members
14 Apr 2009 AA Full accounts made up to 31 December 2008
09 Sep 2008 287 Registered office changed on 09/09/2008 from 16 saint johns lane london EC1M 4AF
09 Sep 2008 363a Return made up to 01/09/08; full list of members
19 May 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 288a Director appointed anthony guy sperrin
24 Jan 2008 288b Director resigned
23 Jan 2008 403a Declaration of satisfaction of mortgage/charge
11 Sep 2007 363a Return made up to 01/09/07; full list of members
02 May 2007 AA Full accounts made up to 31 December 2006
15 Sep 2006 363a Return made up to 01/09/06; full list of members