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ANCHOR CREST (UK) LIMITED

Company number 05583976

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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 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2018 DS01 Application to strike the company off the register
01 Dec 2017 TM01 Termination of appointment of Ariel Samuel Klein as a director on 1 December 2017
19 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
17 Oct 2017 AD02 Register inspection address has been changed from 6th Floor 1 Hanover Street London W1S 1YZ England to 5th Floor Portman House 2 Portman Street London W1H 6DU
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 AP01 Appointment of Mr Luca Dessy as a director on 26 June 2017
19 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
02 Oct 2015 DS02 Withdraw the company strike off application
02 Oct 2015 DS01 Application to strike the company off the register
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 CH03 Secretary's details changed for Mr James Nadim Amer on 1 June 2015
15 Sep 2015 CH01 Director's details changed for Mr Ariel Samuel Klein on 1 June 2015
15 Sep 2015 CH01 Director's details changed for Mr Neil Weeks on 1 June 2015
13 Feb 2015 AP03 Appointment of Mr James Nadim Amer as a secretary on 3 November 2014
13 Feb 2015 AP01 Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014
13 Feb 2015 TM01 Termination of appointment of Chaim Klein as a director on 3 November 2014
13 Feb 2015 TM02 Termination of appointment of Chaim Klein as a secretary on 3 November 2014
31 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
02 Sep 2014 AD01 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2 September 2014
11 Jun 2014 TM01 Termination of appointment of Rami Zingher as a director