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ANGLO INTERNATIONAL (FIRST U.K.) LIMITED

Company number 02830325

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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)
10 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2023 AD01 Registered office address changed from 3 Denmark Street Altrincham WA14 2SS England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 14 March 2023
14 Mar 2023 LIQ01 Declaration of solvency
14 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-01
14 Mar 2023 600 Appointment of a voluntary liquidator
30 Dec 2022 AP01 Appointment of Mr Lukasz Weckwerth as a director on 30 December 2022
30 Dec 2022 TM01 Termination of appointment of Martyn Edward Quayle as a director on 30 December 2022
30 Dec 2022 TM02 Termination of appointment of Martyn Edward Quayle as a secretary on 30 December 2022
14 Oct 2022 AA Micro company accounts made up to 31 March 2022
09 Aug 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
07 Jul 2022 MR04 Satisfaction of charge 1 in full
29 Dec 2021 AA Accounts for a small company made up to 31 March 2021
05 Aug 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
25 Mar 2021 AD01 Registered office address changed from The Management Office Walkden Town Centre Walkden Manchester M28 3ZH to 3 Denmark Street Altrincham WA14 2SS on 25 March 2021
12 Jan 2021 AA Accounts for a small company made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
15 Nov 2019 AA Full accounts made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
20 May 2019 TM01 Termination of appointment of John Maurice Sutton as a director on 15 May 2019
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018
01 Oct 2018 AP03 Appointment of Mr. Martyn Edward Quayle as a secretary on 27 September 2018
01 Oct 2018 TM02 Termination of appointment of John Henry Nugent as a secretary on 27 September 2018
06 Aug 2018 AP01 Appointment of Mr David Fraser Keown as a director on 31 July 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates