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ANGLIA (NW) LIMITED

Company number 03891208

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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)
21 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-18
  • LRESSP ‐ Special resolution to wind up on 2012-12-18
13 May 2021 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
12 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
24 Dec 2012 AD01 Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on 24 December 2012
24 Dec 2012 4.70 Declaration of solvency
24 Dec 2012 600 Appointment of a voluntary liquidator
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 2
20 Mar 2012 AP01 Appointment of Mr David Jonathan Bower as a director on 12 March 2012
20 Mar 2012 TM01 Termination of appointment of Martin John Bennett as a director on 12 March 2012
16 Dec 2011 AA Full accounts made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
05 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
02 Sep 2010 TM01 Termination of appointment of David Hargreaves as a director
13 Apr 2010 TM01 Termination of appointment of Brian Whitty as a director
08 Apr 2010 CC04 Statement of company's objects
08 Apr 2010 SH02 Consolidation of shares on 19 March 2010
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares reclassified and consolidated 19/03/2010
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
04 Feb 2010 AA Full accounts made up to 31 March 2009
17 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
03 Nov 2009 AP01 Appointment of Mr David Harry Hargreaves as a director
03 Nov 2009 CH03 Secretary's details changed for Anna Maughan on 2 November 2009