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ANJARCO LIMITED

Company number 01725798

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2020 DS01 Application to strike the company off the register
14 Dec 2020 AA Total exemption full accounts made up to 29 September 2020
29 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 29 September 2019
20 Dec 2019 AA01 Previous accounting period extended from 30 March 2019 to 29 September 2019
04 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
19 Mar 2019 AA Micro company accounts made up to 31 March 2018
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
01 Nov 2018 PSC07 Cessation of Charterhouse Property Group (1) Llp as a person with significant control on 1 November 2018
28 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
28 Jun 2018 PSC02 Notification of Charterhouse Property Group (1) Llp as a person with significant control on 13 April 2017
18 Jun 2018 MR01 Registration of charge 017257980001, created on 18 June 2018
20 Jul 2017 AD01 Registered office address changed from 11 Russell Gardens Mews Kensington London W14 8EU to Charter House 3a Felgate Mews London W6 0LY on 20 July 2017
05 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
05 Jul 2017 PSC02 Notification of Charterhouse Property Group (1) Llp as a person with significant control on 5 June 2017
25 Apr 2017 SH08 Change of share class name or designation
25 Apr 2017 SH10 Particulars of variation of rights attached to shares
25 Apr 2017 MAR Re-registration of Memorandum and Articles
25 Apr 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Apr 2017 RR06 Re-registration from a private unlimited company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
25 Apr 2017 AD01 Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to 11 Russell Gardens Mews Kensington London W14 8EU on 25 April 2017
25 Apr 2017 AP01 Appointment of Mr Michael Grant Holt as a director on 13 April 2017
25 Apr 2017 AP01 Appointment of Mr Christopher John Haywood Old as a director on 13 April 2017