- Company Overview for ANCHOR CREST (UK) LIMITED (05583976)
- Filing history for ANCHOR CREST (UK) LIMITED (05583976)
- People for ANCHOR CREST (UK) LIMITED (05583976)
- More for ANCHOR CREST (UK) LIMITED (05583976)
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) |
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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
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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
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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 |