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ANGLIA HIBERNIA ESTATES LIMITED

Company number 03610371

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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)
03 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Feb 2016	AD01	Registered office address changed from 51 Kingston Hill Place Kingston Hill Place Kingston upon Thames Surrey KT2 7QY to C/O Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 18 February 2016	View PDF Registered office address changed from 51 Kingston Hill Place Kingston Hill Place Kingston upon Thames Surrey KT2 7QY to C/O Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-05 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
08 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 100	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Aug 2015	CH01	Director's details changed for Mrs Deborah Misuri Charkham on 8 August 2015	View PDF Director's details changed for Mrs Deborah Misuri Charkham on 8 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Aug 2015	CH01	Director's details changed for Robert Edward Charkham on 8 August 2015	View PDF Director's details changed for Robert Edward Charkham on 8 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Aug 2015	CH03	Secretary's details changed for Robert Edward Charkham on 8 August 2015	View PDF Secretary's details changed for Robert Edward Charkham on 8 August 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AD01	Registered office address changed from 12 Morgans House Ham Common Ham Surrey TW10 7JU to 51 Kingston Hill Place Kingston Hill Place Kingston upon Thames Surrey KT2 7QY on 29 April 2015	View PDF Registered office address changed from 12 Morgans House Ham Common Ham Surrey TW10 7JU to 51 Kingston Hill Place Kingston Hill Place Kingston upon Thames Surrey KT2 7QY on 29 April 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
26 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 100	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
19 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
20 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
15 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2010	CH01	Director's details changed for Robert Edward Charkham on 5 August 2010	View PDF Director's details changed for Robert Edward Charkham on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Aug 2010	CH01	Director's details changed for Mrs Deborah Misuri Charkham on 5 August 2010	View PDF Director's details changed for Mrs Deborah Misuri Charkham on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)

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