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ANDERSON ASHCROFT INSURANCE BROKERS LTD

Company number 04567051

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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)
30 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2023 DS01 Application to strike the company off the register
20 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
13 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
25 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
25 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
25 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
26 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
30 Aug 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
30 Aug 2022 PSC05 Change of details for Anderson Ashcroft Ltd as a person with significant control on 30 August 2022
11 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
11 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
19 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
01 May 2021 AD01 Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021
28 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
13 Mar 2020 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
11 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association