ANTHON B NILSEN U.K. LTD

Company number 04552106

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2018	DS01	Application to strike the company off the register	(1 page)
14 Mar 2018	SH20	Statement by Directors	(1 page)
14 Mar 2018	SH19	Statement of capital on 14 March 2018 GBP 1	(3 pages)
14 Mar 2018	CAP-SS	Solvency Statement dated 02/03/18	(1 page)
14 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Dec 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
16 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
10 May 2017	AD01	Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King 69 Carter Lane London EC4V 5EQ on 10 May 2017	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
19 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
08 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10,000	(3 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
13 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 10,000	(3 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
12 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
17 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 10,000	(3 pages)
17 Oct 2013	TM01	Termination of appointment of Philippe Moreau as a director	(1 page)
17 Oct 2013	AP01	Appointment of Mr Marc Delforge as a director	(2 pages)
15 Nov 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(4 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
20 Dec 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(4 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
27 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(4 pages)