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AUCTION HOUSE WEST ANGLIA LTD

Company number 05644622

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
22 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
Statement of capital on 2010-01-22
  • GBP 560
22 Jan 2010 CH01 Director's details changed for David Kevin Thomas on 1 December 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 05/12/08; full list of members
08 Jan 2009 288a Director appointed caterina maria o'dell
08 Jan 2009 288a Director appointed hugh thomas morris
08 Jan 2009 288a Director appointed simon luther bradbury
08 Jan 2009 288a Director appointed russell anthony sansby
08 Jan 2009 288a Director appointed julian stuart o'dell
16 Oct 2008 AA Accounts made up to 31 December 2007
11 Feb 2008 288a New director appointed
08 Jan 2008 CERTNM Company name changed mortgages, investments and banki ng LTD.\certificate issued on 08/01/08
19 Dec 2007 363a Return made up to 05/12/07; full list of members
01 Oct 2007 AA Accounts made up to 31 December 2006
30 Jan 2007 CERTNM Company name changed halifax agencies (cambridgeshire ) LIMITED\certificate issued on 30/01/07
21 Dec 2006 363s Return made up to 05/12/06; full list of members
12 Jan 2006 288b Director resigned
12 Jan 2006 288b Secretary resigned
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New secretary appointed;new director appointed
12 Jan 2006 287 Registered office changed on 12/01/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
05 Dec 2005 NEWINC Incorporation