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WILLIAM ANELAY RESOURCES LIMITED

Company number 03044143

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 19 October 2018
06 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 19 October 2017
02 May 2017 AD01 Registered office address changed from Chatsworth House 1 Chatsworth Road Worthing West Sussex BN11 1LY to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 2 May 2017
16 Nov 2016 AD01 Registered office address changed from Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW to Chatsworth House 1 Chatsworth Road Worthing West Sussex BN11 1LY on 16 November 2016
03 Nov 2016 600 Appointment of a voluntary liquidator
03 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-20
03 Nov 2016 4.20 Statement of affairs with form 4.19
03 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 400
22 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 400
19 May 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 400
30 May 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
18 Dec 2012 AD01 Registered office address changed from C/O William Anelay Limited Murton Way Osbaldwick, York North Yorkshire YO19 5UW on 18 December 2012
10 Aug 2012 TM01 Termination of appointment of Vernon Carter as a director
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
26 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr Timothy Donlon on 10 April 2011
04 May 2011 CH01 Director's details changed for Mr Charles Thomas Anelay on 10 April 2011
04 May 2011 CH03 Secretary's details changed for Mr Charles Thomas Anelay on 10 April 2011