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ANGLO INTERNATIONAL EXPRESS LTD

Company number 04870494

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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)
25 Jun 2024 AD01 Registered office address changed from C/O Ogley Accountants Limited 50 Weston Road Doncaster South Yorkshire DN4 8NF to Unit 6 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 25 June 2024
25 Jun 2024 600 Appointment of a voluntary liquidator
25 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-19
25 Jun 2024 LIQ02 Statement of affairs
21 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2022 AA Micro company accounts made up to 30 September 2021
27 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
22 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
13 Jul 2020 AA Micro company accounts made up to 30 September 2019
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
21 Jan 2020 PSC07 Cessation of Paula Jayne Winterman as a person with significant control on 1 October 2019
12 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-12
03 Jul 2019 MR01 Registration of charge 048704940001, created on 3 July 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
20 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
19 Mar 2018 TM02 Termination of appointment of Darlene Marjorie Ogley as a secretary on 19 March 2018
12 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
24 Mar 2017 AA Micro company accounts made up to 30 September 2016
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
17 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
08 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015