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ANDERS GLASER WILLS LTD

Company number 01740024

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2013 DS01 Application to strike the company off the register
07 Oct 2013 SH20 Statement by Directors
07 Oct 2013 SH19 Statement of capital on 7 October 2013
  • GBP 1
07 Oct 2013 CAP-SS Solvency Statement dated 04/10/13
07 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Sep 2011 AP01 Appointment of Mr Brian David Short as a director on 1 July 2011
14 Sep 2011 TM01 Termination of appointment of Joseph Seiders as a director on 1 July 2011
02 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
18 Jan 2011 TM01 Termination of appointment of Melvyn Hampton as a director
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
02 Oct 2009 AA Accounts made up to 31 December 2008
19 Aug 2009 363a Return made up to 17/08/09; full list of members
27 Nov 2008 AA Accounts made up to 31 December 2007
16 Oct 2008 288a Secretary appointed stephen james smith
16 Oct 2008 288b Appointment Terminated Secretary julie mccarthy
14 Aug 2008 363a Return made up to 10/08/08; full list of members