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ANVIL COLLECTION SERVICES LIMITED

Company number 02754411

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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 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Jun 2011 4.70 Declaration of solvency
26 May 2011 600 Appointment of a voluntary liquidator
26 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-11
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
06 Dec 2010 AD01 Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010
30 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 2
09 Nov 2010 TM01 Termination of appointment of Peter Simpson as a director
09 Nov 2010 TM02 Termination of appointment of Peter Simpson as a secretary
09 Nov 2010 AP01 Appointment of Ian Peter Winham as a director
09 Nov 2010 AP03 Appointment of Nicola Clare Downing as a secretary
02 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
21 Nov 2009 AR01 Annual return made up to 9 November 2009
11 Nov 2009 AD01 Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009
12 Aug 2009 AUD Auditor's resignation
10 Aug 2009 AUD Auditor's resignation
30 Jul 2009 AUD Auditor's resignation
29 Jul 2009 AUD Auditor's resignation
05 May 2009 AA Full accounts made up to 30 September 2008
08 Dec 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
27 Oct 2008 363a Return made up to 09/10/08; no change of members
14 May 2008 AA Full accounts made up to 30 September 2007
01 Nov 2007 363a Return made up to 09/10/07; full list of members
11 May 2007 AA Full accounts made up to 30 September 2006