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ANACONDA C H LIMITED

Company number 03775577

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2017 DS01 Application to strike the company off the register
29 Apr 2017 CS01 Confirmation statement made on 29 April 2017 with updates
11 Jan 2017 AP01 Appointment of Mr Peter Joseph Gibbons as a director on 9 January 2017
20 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-11
26 Jul 2016 AA Audited abridged accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 9,300,100
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 9,300,100
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
14 Mar 2014 AP03 Appointment of Mr Barry James Lewis as a secretary
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
19 Jul 2013 MISC Resignation of auditors
09 Jul 2013 AUD Auditor's resignation
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
30 Aug 2012 AA Accounts for a small company made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
26 Aug 2011 AA Accounts for a small company made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
17 Nov 2010 AP01 Appointment of Mr David Alan Douglas Colyer as a director
03 Nov 2010 TM01 Termination of appointment of Brian Cox as a director
03 Nov 2010 TM02 Termination of appointment of Brian Cox as a secretary