- Company Overview for ANSPACH EUROPE LIMITED (03139656)
- Filing history for ANSPACH EUROPE LIMITED (03139656)
- People for ANSPACH EUROPE LIMITED (03139656)
- Insolvency for ANSPACH EUROPE LIMITED (03139656)
- Registers for ANSPACH EUROPE LIMITED (03139656)
- More for ANSPACH EUROPE LIMITED (03139656)
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) |
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17 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Dec 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Aug 2018 | AD03 | Register(s) moved to registered inspection location Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB | |
03 Aug 2018 | AD02 | Register inspection address has been changed to Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB | |
03 Aug 2018 | AD01 | Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to 1 More London Place London SE1 2AF on 3 August 2018 | |
31 Jul 2018 | LIQ01 | Declaration of solvency | |
31 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
31 Jul 2018 | RESOLUTIONS |
Resolutions
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18 Jun 2018 | TM01 | Termination of appointment of Tony Alan Cutshall as a director on 18 June 2018 | |
15 Jun 2018 | AA01 | Previous accounting period shortened from 28 June 2017 to 27 June 2017 | |
21 Mar 2018 | AA01 | Previous accounting period shortened from 29 June 2017 to 28 June 2017 | |
30 Jan 2018 | AD01 | Registered office address changed from Standard House, Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 30 January 2018 | |
29 Jan 2018 | CH04 | Secretary's details changed for The Briars Group Limited on 29 January 2018 | |
04 Jan 2018 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
28 Jun 2017 | AA | Full accounts made up to 30 June 2016 | |
23 Jun 2017 | AP01 | Appointment of Gilian Amanda Devonshire as a director on 21 June 2017 | |
27 Mar 2017 | AA01 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 | |
03 Feb 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
01 Aug 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 30 June 2016 | |
21 Jan 2016 | AUD | Auditor's resignation | |
12 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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24 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Feb 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
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10 Feb 2015 | AP01 | Appointment of Tony Alan Cutshall as a director on 19 December 2014 | |
10 Feb 2015 | TM01 | Termination of appointment of Edward Francis Mackey as a director on 19 December 2014 |