Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jan 2023 |
DS01 |
Application to strike the company off the register
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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17 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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20 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Sep 2019 |
CH04 |
Secretary's details changed for Anglodan Secretaries Ltd on 16 August 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Miss Anete Daubure on 16 August 2019
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10 Sep 2019 |
AD01 |
Registered office address changed from Ensign House Battersea Reach Juniper Drive London SW18 1TA United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 10 September 2019
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22 Aug 2019 |
AD01 |
Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House Battersea Reach Juniper Drive London SW18 1TA on 22 August 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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08 Sep 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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07 Sep 2018 |
CH04 |
Secretary's details changed for Anglodan Secretaries Ltd on 25 July 2018
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06 Sep 2018 |
AD01 |
Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to 2a St George Wharf London SW8 2LE on 6 September 2018
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06 Sep 2018 |
PSC07 |
Cessation of Anglodan Services Ltd as a person with significant control on 13 August 2018
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06 Sep 2018 |
PSC02 |
Notification of Mp Corporate and Trust Services Limited as a person with significant control on 13 August 2018
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15 Aug 2018 |
AD01 |
Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 2a St George Wharf London SW8 2LE on 15 August 2018
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15 Aug 2018 |
TM01 |
Termination of appointment of Nicolai Heering as a director on 25 July 2018
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15 Aug 2018 |
AP01 |
Appointment of Miss Anete Daubure as a director on 25 July 2018
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31 Jul 2018 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Jul 2018 |
DS02 |
Withdraw the company strike off application
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