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ANGLO ASSET FINANCE (UK) LIMITED

Company number 05094538

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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)
16 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2011 2.24B Administrator's progress report to 8 June 2011
16 Jun 2011 2.35B Notice of move from Administration to Dissolution on 8 June 2011
17 Jan 2011 2.24B Administrator's progress report to 4 January 2011
20 Sep 2010 F2.18 Notice of deemed approval of proposals
10 Sep 2010 2.16B Statement of affairs with form 2.14B
03 Sep 2010 2.17B Statement of administrator's proposal
09 Jul 2010 2.12B Appointment of an administrator
09 Jul 2010 AD01 Registered office address changed from C/O John Phillips and Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 9 July 2010
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Jun 2010 AR01 Annual return made up to 5 April 2010
Statement of capital on 2010-06-11
  • GBP 2
13 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2009 AR01 Annual return made up to 5 April 2009 with full list of shareholders
22 Jul 2009 288a Secretary appointed john joseph phillips
28 May 2009 363a Return made up to 05/04/09; no change of members
27 May 2009 AA Total exemption small company accounts made up to 30 September 2008
20 May 2009 288a Director appointed julian andrew clive wood
30 Mar 2009 288b Appointment Terminated Secretary daron mann
30 Mar 2009 288b Appointment Terminated Director daron mann
28 Aug 2008 225 Accounting reference date extended from 30/04/2008 to 30/09/2008
06 Aug 2008 363s Return made up to 05/04/08; no change of members
13 May 2008 288b Appointment Terminated Director terence butcher
17 Apr 2008 288a Director appointed daron mann
11 Apr 2008 287 Registered office changed on 11/04/2008 from 105 high street needham market suffolk IP6 8DO
02 Oct 2007 AA Accounts made up to 30 April 2007