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ANSGATE SECURITIES (1985) LIMITED

Company number 01880791

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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)
12 Nov 2019 BONA Bona Vacantia disclaimer
17 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
17 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 9 August 2018
19 Sep 2017 LIQ02 Statement of affairs
08 Sep 2017 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 8 September 2017
05 Sep 2017 600 Appointment of a voluntary liquidator
05 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-10
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
04 Jul 2017 PSC01 Notification of Shirley Racher as a person with significant control on 6 April 2016
04 Jul 2017 PSC07 Cessation of Ansgate Plc as a person with significant control on 6 April 2016
11 Apr 2017 AD01 Registered office address changed from (Suite G9) Springfield House Sandling Road Maidstone Kent ME14 2LP to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 11 April 2017
11 Apr 2017 CS01 Confirmation statement made on 18 February 2017 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 396,000
06 Jan 2016 MR04 Satisfaction of charge 17 in full
19 Dec 2015 MR04 Satisfaction of charge 14 in full
19 Dec 2015 MR04 Satisfaction of charge 13 in full
19 Dec 2015 MR04 Satisfaction of charge 1 in full
19 Dec 2015 MR04 Satisfaction of charge 16 in full
19 Dec 2015 MR04 Satisfaction of charge 2 in full
19 Dec 2015 MR04 Satisfaction of charge 15 in full
19 Dec 2015 MR04 Satisfaction of charge 3 in full
19 Dec 2015 MR04 Satisfaction of charge 4 in full