Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jan 2025 |
DS01 |
Application to strike the company off the register
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25 Jan 2025 |
AP01 |
Appointment of Mr Douglas Campbell Briggs as a director on 21 January 2025
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21 Jan 2025 |
TM01 |
Termination of appointment of Alain Robert Ziegler as a director on 21 January 2025
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07 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Jun 2024 |
AP03 |
Appointment of Mr Douglas Campbell Briggs as a secretary on 7 June 2024
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04 Jun 2024 |
PSC02 |
Notification of Balspeed Sa/Ag (Switzerland) as a person with significant control on 23 May 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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04 Jun 2024 |
PSC07 |
Cessation of Alain Robert Ziegler as a person with significant control on 23 May 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from Anglo Overseas (Holdings) Limited North 2 North Sea Crossing Stanford-Le-Hope Essex SS17 9ER England to North 4 Channel Close Stanford-Le-Hope Essex SS17 9FJ on 15 February 2024
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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10 Mar 2021 |
AD01 |
Registered office address changed from 609 London Road Grays Essex RM20 3BJ to Anglo Overseas (Holdings) Limited North 2 North Sea Crossing Stanford-Le-Hope Essex SS17 9ER on 10 March 2021
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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20 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with no updates
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04 Jun 2018 |
PSC01 |
Notification of Alain Robert Ziegler as a person with significant control on 20 October 2017
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04 Jun 2018 |
PSC07 |
Cessation of Arthur Edouard Ziegler as a person with significant control on 20 October 2017
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