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ANCHOR RETAIL PARK LIMITED

Company number 06126610

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
24 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
Statement of capital on 2011-02-24
  • GBP 1
24 Feb 2011 CH04 Secretary's details changed for Rock Group Secretaries Limited on 1 October 2009
15 Nov 2010 AD01 Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 15 November 2010
21 Sep 2010 TM01 Termination of appointment of Timothy Andrews as a director
21 Jun 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
25 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Timothy crawford appt director 08/02/2010
25 Feb 2010 AP01 Appointment of Timothy James Crawford as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 287 Registered office changed on 08/09/2009 from fifth floor 20 north audley street london W1K 6HX
02 Sep 2009 288b Appointment Terminated Director nicholas fox
15 Jun 2009 288b Appointment Terminate, Director Paul Zeital Kemsley Logged Form
12 Jun 2009 288b Appointment Terminated Director paul kemsley
30 Mar 2009 363a Return made up to 23/02/09; full list of members
14 Aug 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 MA Memorandum and Articles of Association
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2008 363a Return made up to 23/02/08; full list of members
25 Apr 2008 288b Appointment Terminated Director vincent goldstein
10 Oct 2007 288c Director's particulars changed
18 Sep 2007 287 Registered office changed on 18/09/07 from: 20 balderton street london W1K 6TL
19 Jun 2007 395 Particulars of mortgage/charge