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ANOCHROME GROUP LIMITED

Company number 02792784

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2014 DS01 Application to strike the company off the register
24 Mar 2014 SH19 Statement of capital on 24 March 2014
  • GBP 1
24 Mar 2014 SH20 Statement by directors
24 Mar 2014 CAP-SS Solvency statement dated 07/03/14
24 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
17 Jan 2014 SH02 Statement of capital on 10 January 2014
  • GBP 4,200
17 Jan 2014 SH10 Particulars of variation of rights attached to shares
17 Jan 2014 SH08 Change of share class name or designation
17 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
09 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
08 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for Robert Thomas Gray on 1 January 2011
21 Jan 2011 AD01 Registered office address changed from 23 Kennedy Road Kingsland Shrewsbury Shropshire SY3 7AB on 21 January 2011
04 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
07 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
08 Mar 2010 CH03 Secretary's details changed for Mr Malcolm David Oliver on 31 December 2009
03 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
11 May 2009 363a Return made up to 23/02/09; full list of members