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ANGLIA MARITIME LIMITED

Company number 05021339

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2018 DS01 Application to strike the company off the register
05 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
05 Jan 2018 TM01 Termination of appointment of Peter Graham Johnson as a director on 20 December 2017
05 Jan 2018 TM02 Termination of appointment of Peter Graham Johnson as a secretary on 20 December 2017
16 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 TM01 Termination of appointment of Sunil Malhotra as a director on 31 May 2016
29 Apr 2016 MR01 Registration of charge 050213390012, created on 26 April 2016
01 Apr 2016 AD01 Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016
04 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
16 Nov 2015 MR01 Registration of charge 050213390011, created on 12 November 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
05 Mar 2015 AP03 Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015
05 Mar 2015 TM02 Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015
06 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
06 Jan 2015 CH01 Director's details changed for Dr Peter Graham Johnson on 16 September 2013
02 Jul 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
18 Sep 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011