ANGLIAN WARMSPACE LIMITED

Company number 04171035

Date	Type	Description	View / Download
01 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	(4 pages)
01 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	(14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	(17 pages)
30 May 2017	TM02	Termination of appointment of Barry John Chappell as a secretary on 22 March 2017	(1 page)
30 May 2017	TM02	Termination of appointment of Barry John Chappell as a secretary on 22 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017	(1 page)
08 Nov 2016	4.70	Declaration of solvency	(3 pages)
08 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-25	(1 page)
07 May 2016	CERTNM	Company name changed anglian group (holdings) LIMITED\certificate issued on 07/05/16 RES15 ‐ Change company name resolution on 2016-04-22	(2 pages)
07 May 2016	CONNOT	Change of name notice	(2 pages)
27 Apr 2016	AA	Accounts for a dormant company made up to 28 March 2015	(1 page)
26 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 22,727.79	(4 pages)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Nov 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Stephen Pollard	(4 pages)
30 Sep 2015	AP01	Appointment of Mr Brian Andrew Mccluskie as a director on 15 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Stephen Godfrey Pollard as a director on 25 August 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/11/2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Martin Kellett as a director on 18 September 2015	(1 page)
19 Jun 2015	CH01	Director's details changed for Mr Martin Kellett on 12 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Laurence Edward William Vaughan as a director on 27 April 2015	(1 page)