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ANGLO DEVELOPMENTS (PAYNE) LIMITED

Company number 05759755

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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)
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2012	AP03	Appointment of Ms Katherine May as a secretary on 23 November 2012	View PDF Appointment of Ms Katherine May as a secretary on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	TM02	Termination of appointment of Siobhan Joan Lavery as a secretary on 1 October 2012	View PDF Termination of appointment of Siobhan Joan Lavery as a secretary on 1 October 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 31,750	View PDF Annual return made up to 28 March 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 31,750 - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
25 Aug 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Aug 2011	SH19	Statement of capital on 25 August 2011 GBP 26,000	View PDF Statement of capital on 25 August 2011 GBP 26,000 - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	CAP-SS	Solvency Statement dated 18/08/11	View PDF Solvency Statement dated 18/08/11 - link opens in a new window - 1 page (1 page)
25 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 19/08/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 19/08/2011 - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	TM01	Termination of appointment of Stephen Mckeever as a director	View PDF Termination of appointment of Stephen Mckeever as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2011	CH03	Secretary's details changed for Siobhan Joan Lavery on 1 March 2011	View PDF Secretary's details changed for Siobhan Joan Lavery on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	CH03	Secretary's details changed for Siobhan Joan Lavery on 22 April 2011	View PDF Secretary's details changed for Siobhan Joan Lavery on 22 April 2011 - link opens in a new window - 2 pages (2 pages)
22 Apr 2011	CH01	Director's details changed for Mr Tony Michael Mcging on 22 April 2011	View PDF Director's details changed for Mr Tony Michael Mcging on 22 April 2011 - link opens in a new window - 2 pages (2 pages)
22 Apr 2011	CH01	Director's details changed for Stephen Michael Mckeever on 22 April 2011	View PDF Director's details changed for Stephen Michael Mckeever on 22 April 2011 - link opens in a new window - 2 pages (2 pages)
22 Apr 2011	CH01	Director's details changed for Mr Pierre Alexis Clarke on 22 April 2011	View PDF Director's details changed for Mr Pierre Alexis Clarke on 22 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 18 January 2011	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 18 January 2011 - link opens in a new window - 1 page (1 page)
15 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
20 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	CH03	Secretary's details changed for Siobhan Joan Lavery on 4 September 2009	View PDF Secretary's details changed for Siobhan Joan Lavery on 4 September 2009 - link opens in a new window - 1 page (1 page)
05 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
31 Mar 2009	363a	Return made up to 28/03/09; full list of members	View PDF Return made up to 28/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jan 2009	288a	Director appointed stephen michael mckeever	View PDF Director appointed stephen michael mckeever - link opens in a new window - 21 pages (21 pages)

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