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THE ANVIL GROUP LIMITED

Company number 03840732

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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)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2023 DS01 Application to strike the company off the register
11 Oct 2023 AD01 Registered office address changed from Vicarage House 58-60Kensington Church Street London W8 4DB to Signal House Grange Road Christchurch Dorset BH23 4JE on 11 October 2023
25 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
26 Apr 2023 CH01 Director's details changed for Mrs Glynnis Jane Kellaway on 26 April 2023
26 Apr 2023 CH01 Director's details changed for Mrs Glynnis Jane Kellaway on 26 April 2023
26 Apr 2023 CH03 Secretary's details changed for Mrs Glynnis Jane Kellaway on 26 April 2023
01 Mar 2023 AP01 Appointment of Mr Patrick Brickley as a director on 15 February 2023
01 Mar 2023 TM01 Termination of appointment of Elliot Jay Mark as a director on 15 February 2023
03 Nov 2022 CS01 Confirmation statement made on 13 September 2022 with updates
18 Jul 2022 PSC07 Cessation of John Greenslade as a person with significant control on 4 November 2021
18 Jul 2022 PSC02 Notification of Everbridge Holdings Limited as a person with significant control on 4 November 2021
25 Jan 2022 AP03 Appointment of Mrs Glynnis Jane Kellaway as a secretary on 20 January 2022
25 Jan 2022 AP01 Appointment of Mr Elliot Jay Mark as a director on 20 January 2022
25 Jan 2022 AP01 Appointment of Mrs Glynnis Jane Kellaway as a director on 20 January 2022
25 Jan 2022 TM01 Termination of appointment of John Greenslade as a director on 20 January 2022
23 Dec 2021 AA Micro company accounts made up to 30 June 2021
13 Dec 2021 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
21 Oct 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
12 Nov 2020 AA Unaudited abridged accounts made up to 30 June 2020
12 Nov 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
12 Jan 2020 AA Unaudited abridged accounts made up to 30 June 2019
23 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
15 Apr 2019 AA Unaudited abridged accounts made up to 30 June 2018