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ANGLERS LANE MANAGEMENT LIMITED

Company number 06008022

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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)
30 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2013 AD01 Registered office address changed from No1 Centro Place Pride Park Derby Derbyshire DE24 8RF on 8 October 2013
04 Oct 2013 600 Appointment of a voluntary liquidator
04 Oct 2013 4.70 Declaration of solvency
04 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Apr 2013 TM01 Termination of appointment of Paul Vincent Casey as a director on 28 February 2013
19 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 1
10 Jul 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
17 Aug 2011 AP01 Appointment of Mr Paul Vincent Casey as a director
05 Aug 2011 AP03 Appointment of Mr Peter Marlon Mccormack as a secretary
05 Aug 2011 TM01 Termination of appointment of Paul Wisher as a director
05 Aug 2011 TM02 Termination of appointment of Paul Wisher as a secretary
12 Jul 2011 TM01 Termination of appointment of Michael Ainsley as a director
27 Jun 2011 AA Full accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Michael Ainsley on 17 December 2010
29 Jun 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Ian Hilary Smith on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Paul Wisher on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Michael Ainsley on 21 December 2009
22 Jun 2009 AA Full accounts made up to 31 December 2008
29 May 2009 288b Appointment terminated director john magness