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ANCHORSTONE PROPERTIES LIMITED

Company number 05114826

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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)
19 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
19 May 2015 4.71 Return of final meeting in a members' voluntary winding up
04 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Aug 2014 AD01 Registered office address changed from Bramford House 23 Westfield Park Bristol BS6 6LT to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 20 August 2014
15 Aug 2014 4.70 Declaration of solvency
15 Aug 2014 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution ;- "In Specie"
15 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-31
15 Aug 2014 600 Appointment of a voluntary liquidator
28 Jul 2014 AA01 Current accounting period extended from 30 April 2014 to 31 July 2014
30 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
25 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for David Stevenson on 28 April 2010
17 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
19 May 2009 363a Return made up to 28/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008