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ANGLOSTATE LIMITED

Company number 04239395

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2019 DS01 Application to strike the company off the register
22 Sep 2018 AA Micro company accounts made up to 30 June 2018
24 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
22 Jan 2018 AA Micro company accounts made up to 30 June 2017
07 Jul 2017 TM01 Termination of appointment of a director
06 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
06 Jul 2017 PSC01 Notification of Igor Khripkov as a person with significant control on 22 June 2017
06 Jul 2017 TM01 Termination of appointment of Trendmax, Inc. as a director on 18 June 2017
06 Jul 2017 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 6 July 2017
06 Jul 2017 AP01 Appointment of Ms Hema Noronha as a director on 18 June 2017
06 Jul 2017 TM02 Termination of appointment of Starwell International Ltd. as a secretary on 18 June 2017
06 Jul 2017 TM01 Termination of appointment of Juchun Lee as a director on 18 June 2017
20 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
15 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
26 May 2015 AP02 Appointment of Trendmax, Inc. as a director on 25 May 2015
26 May 2015 AP04 Appointment of Starwell International Ltd. as a secretary on 25 May 2015
26 May 2015 TM02 Termination of appointment of Bonita Llc as a secretary on 25 May 2015
26 May 2015 TM01 Termination of appointment of Transhold Corporation Limited as a director on 25 May 2015
21 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
15 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013