ANGLEWIDE LIMITED

Company number 03560117

Date	Type	Description	View / Download
21 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
03 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 11 September 2018	(15 pages)
13 Oct 2017	LIQ02	Statement of affairs	(8 pages)
02 Oct 2017	AD01	Registered office address changed from 40, Queen Anne Street London W1G 9EL England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2 October 2017	(2 pages)
28 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-12	(1 page)
26 Jul 2017	TM01	Termination of appointment of Philip George Chalk as a director on 13 July 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mr John Rushton as a director on 30 June 2017	(3 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
07 Oct 2016	TM01	Termination of appointment of David Harry Moss as a director on 30 September 2016	(1 page)
07 Oct 2016	TM02	Termination of appointment of Fiona Tracey Moss as a secretary on 30 September 2016	(1 page)
07 Oct 2016	AP01	Appointment of Mr Philip George Chalk as a director on 30 September 2016	(2 pages)
11 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2	(4 pages)
18 Apr 2016	AD01	Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA to 40, Queen Anne Street London W1G 9EL on 18 April 2016	(1 page)
21 Nov 2015	AA01	Current accounting period extended from 31 August 2015 to 31 January 2016	(3 pages)
26 Aug 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	(4 pages)
12 Jun 2015	TM01	Termination of appointment of John Rushton as a director on 15 May 2015	(2 pages)
12 Jun 2015	TM02	Termination of appointment of Alan Maurice Sharr as a secretary on 15 May 2015	(2 pages)
29 May 2015	AP03	Appointment of Fiona Tracey Moss as a secretary on 15 May 2015	(3 pages)
29 May 2015	AP01	Appointment of David Harry Moss as a director on 15 May 2015	(3 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
16 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2	(4 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
22 Aug 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(4 pages)