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ANVIL ESI LTD

Company number 06120417

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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)
19 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jun 2017 4.68 Liquidators' statement of receipts and payments to 23 March 2017
26 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Apr 2016 AD01 Registered office address changed from 1 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FY to 100 st James Road Northampton NN5 5LF on 7 April 2016
05 Apr 2016 4.20 Statement of affairs with form 4.19
05 Apr 2016 600 Appointment of a voluntary liquidator
05 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
15 Mar 2016 AA Micro company accounts made up to 31 December 2015
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 126,555
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 126,555
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 126,555
11 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 64,700
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 64,700
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 64,700
28 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 64,700
20 Feb 2014 CH01 Director's details changed for Stephen Frederick Birch on 18 February 2014
20 Feb 2014 CH03 Secretary's details changed for Janette Elizabeth Birch on 18 February 2014
18 Feb 2014 TM01 Termination of appointment of Simon Atack as a director
15 Nov 2013 CH01 Director's details changed for Mr Leigh Holden on 15 November 2013
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 20,100