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ANGLESEY ASSET MANAGEMENT LIMITED

Company number 03688349

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2018 DS01 Application to strike the company off the register
02 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
12 Jan 2015 CH01 Director's details changed for Mr Charles Frederick Pritchard on 1 January 2015
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
24 Dec 2013 AD01 Registered office address changed from Anglesey Lodge Hednesford Staffordshire WS12 1DL on 24 December 2013
15 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
24 Oct 2012 AP03 Appointment of Mr Charles Fredrick Pritchard as a secretary
24 Oct 2012 TM02 Termination of appointment of Stewart Bone as a secretary
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 TM01 Termination of appointment of Christopher Salmon as a director
30 Jul 2012 TM01 Termination of appointment of Christopher Kemp as a director
08 Feb 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
08 Feb 2012 TM01 Termination of appointment of Christopher Kemp as a director
02 Dec 2011 AP01 Appointment of Mr Christopher Malcolm Henry Kemp as a director
10 Nov 2011 AP01 Appointment of Mr Christopher Malcolm Henry Kemp as a director