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ANTHONY GREEN & SPENCER RESIDENTIAL LIMITED

Company number 05852949

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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)
01 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jan 2018 AD01 Registered office address changed from 7 Manchester Square London W1U 3PQ to Townend House Crown Road Norwich NR1 3DT on 15 January 2018
10 Jan 2018 LIQ01 Declaration of solvency
10 Jan 2018 600 Appointment of a voluntary liquidator
10 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-22
18 Dec 2017 TM02 Termination of appointment of Vinod Kumar Gupta as a secretary on 18 December 2017
31 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jun 2017 PSC01 Notification of Antony Ian Spencer as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
12 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
22 Jun 2015 AD02 Register inspection address has been changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 7 Manchester Square London W1U 3PQ
17 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
31 Mar 2014 AAMD Amended accounts made up to 31 March 2012
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
18 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012