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ANTHONY MACPHERSON LIMITED

Company number 02753773

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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)
01 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
01 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jan 2018 AD01 Registered office address changed from Hazlewoods Llp Staverton Court Staverton Cheltenham GL51 0UX to Staverton Court Staverton Cheltenham Gloucestershire GL51 0LX on 18 January 2018
15 Jan 2018 600 Appointment of a voluntary liquidator
11 Dec 2017 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
05 May 2016 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Aug 2015 600 Appointment of a voluntary liquidator
11 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-30
11 Aug 2015 4.70 Declaration of solvency
11 Aug 2015 AD01 Registered office address changed from 39 Harrington Drive Hatherley Cheltenham Gloucestershire GL51 6ER to Staverton Court Staverton Cheltenham GL51 0UX on 11 August 2015
20 May 2015 AA Total exemption small company accounts made up to 28 February 2015
19 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 28 February 2015
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 3
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 3
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Jul 2012 AR01 Annual return made up to 7 October 2011 with full list of shareholders
11 Jul 2012 AD01 Registered office address changed from Churchill House Churchill Road Leckhampton Cheltenham Gloscestershire GL53 7EG on 11 July 2012
05 Jul 2012 RT01 Administrative restoration application
22 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 10
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off