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ANTHONY BRYANT & CO (PROPERTY SERVICES) LIMITED

Company number 01655337

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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)
27 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 31 January 2019
25 Feb 2019 600 Appointment of a voluntary liquidator
21 Feb 2019 LIQ10 Removal of liquidator by court order
27 Feb 2018 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 27 February 2018
22 Feb 2018 LIQ01 Declaration of solvency
22 Feb 2018 600 Appointment of a voluntary liquidator
22 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-01
16 Feb 2018 TM01 Termination of appointment of Brian Gerard Ahearne as a director on 15 January 2018
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
16 Jan 2018 PSC04 Change of details for Mr Michael Anthony Ahearne as a person with significant control on 1 November 2017
13 Nov 2017 PSC07 Cessation of Brian Gerard Ahearne as a person with significant control on 1 November 2017
13 Nov 2017 PSC07 Cessation of Kaija Helena Ahearne as a person with significant control on 1 November 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
06 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 3
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 3
26 Nov 2013 TM02 Termination of appointment of Margaret Ahearne as a secretary
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders