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ANGLO-CANADIAN (U.K.) LIMITED

Company number 01706748

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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)
07 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Oct 2012 4.51 Certificate that Creditors have been paid in full
25 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-13
25 Jul 2012 600 Appointment of a voluntary liquidator
25 Jul 2012 4.70 Declaration of solvency
24 Jul 2012 AD01 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH on 24 July 2012
29 May 2012 AA Total exemption small company accounts made up to 29 February 2012
02 Mar 2012 AA01 Previous accounting period extended from 31 August 2011 to 29 February 2012
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
Statement of capital on 2012-01-11
  • GBP 100
12 May 2011 AA Accounts for a small company made up to 31 August 2010
11 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
27 May 2010 AA Accounts for a small company made up to 31 August 2009
26 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
27 May 2009 AA Accounts for a small company made up to 31 August 2008
13 Jan 2009 363a Return made up to 11/01/09; full list of members
18 Jun 2008 AA Accounts for a small company made up to 31 August 2007
06 Feb 2008 363a Return made up to 11/01/08; full list of members
05 Jul 2007 AA Accounts for a small company made up to 31 August 2006
12 Jan 2007 363a Return made up to 11/01/07; full list of members
12 Jun 2006 AA Accounts for a small company made up to 31 August 2005
11 Jan 2006 363a Return made up to 11/01/06; full list of members
02 Jun 2005 AA Accounts for a small company made up to 31 August 2004
17 Jan 2005 363s Return made up to 11/01/05; full list of members
30 Mar 2004 AA Accounts for a small company made up to 31 August 2003