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THE BLUE ANCHOR (HAMMERSMITH) LIMITED

Company number 04466211

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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)
29 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
27 Jun 2018	AD01	Registered office address changed from 13 Lower Mall Hammersmith London W6 9DJ to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 27 June 2018	View PDF Registered office address changed from 13 Lower Mall Hammersmith London W6 9DJ to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31 - link opens in a new window - 1 page (1 page)
26 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	TM02	Termination of appointment of Derringtons Limited as a secretary on 21 June 2018	View PDF Termination of appointment of Derringtons Limited as a secretary on 21 June 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	TM01	Termination of appointment of David Nicholas Amato as a director on 2 May 2018	View PDF Termination of appointment of David Nicholas Amato as a director on 2 May 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Nov 2017	TM01	Termination of appointment of Louis Alexander Amato as a director on 15 November 2017	View PDF Termination of appointment of Louis Alexander Amato as a director on 15 November 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2017	PSC01	Notification of Mark Whitehead as a person with significant control on 6 April 2016	View PDF Notification of Mark Whitehead as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of David Nicholas Amato as a person with significant control on 6 April 2016	View PDF Notification of David Nicholas Amato as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC01	Notification of Nigel David Lyndon Davies as a person with significant control on 6 April 2016	View PDF Notification of Nigel David Lyndon Davies as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CH01	Director's details changed for Louis Alexander Amato on 19 June 2017	View PDF Director's details changed for Louis Alexander Amato on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CH01	Director's details changed for David Nicholas Amato on 19 June 2017	View PDF Director's details changed for David Nicholas Amato on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CH01	Director's details changed for Mr Nigel David Lyndon Davies on 19 June 2017	View PDF Director's details changed for Mr Nigel David Lyndon Davies on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2,625	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2,625 - link opens in a new window - 7 pages (7 pages)
06 May 2016	SH19	Statement of capital on 6 May 2016 GBP 2,625	View PDF Statement of capital on 6 May 2016 GBP 2,625 - link opens in a new window - 4 pages (4 pages)
06 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce redemption reserve & premium account 23/03/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce redemption reserve & premium account 23/03/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Apr 2016	CAP-SS	Solvency Statement dated 23/03/16	View PDF Solvency Statement dated 23/03/16 - link opens in a new window - 1 page (1 page)

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