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ANGLIA FORWARDING FAIRVIEW LIMITED

Company number 05653218

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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)
21 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
10 May 2016 MR04 Satisfaction of charge 056532180002 in full
09 May 2016 MR04 Satisfaction of charge 1 in full
20 Oct 2015 AD01 Registered office address changed from The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 20 October 2015
19 Oct 2015 4.70 Declaration of solvency
19 Oct 2015 600 Appointment of a voluntary liquidator
19 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-08
19 Oct 2015 MR01 Registration of charge 056532180002, created on 15 October 2015
22 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-28
22 Jun 2015 CONNOT Change of name notice
16 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 151
08 Apr 2014 AA Group of companies' accounts made up to 31 July 2013
17 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 151
30 Apr 2013 AA Group of companies' accounts made up to 31 July 2012
27 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
02 May 2012 AA Group of companies' accounts made up to 31 July 2011
13 Mar 2012 TM01 Termination of appointment of Derek Moxon as a director
09 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
12 May 2011 AP03 Appointment of Mrs Carol Munday as a secretary
26 Apr 2011 SH02 Sub-division of shares on 8 April 2011
11 Apr 2011 AA Group of companies' accounts made up to 31 July 2010
07 Feb 2011 TM02 Termination of appointment of Pauline Munday as a secretary
07 Feb 2011 TM01 Termination of appointment of Pauline Munday as a director
01 Feb 2011 AR01 Annual return made up to 13 December 2010