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ANGLO DANISH PROPERTY INVESTMENTS LIMITED

Company number 06413676

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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 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2013 DS01 Application to strike the company off the register
13 Dec 2012 TM01 Termination of appointment of John Ernest Williams as a director on 5 August 2011
14 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-11
  • GBP 20
07 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Apr 2011 AP04 Appointment of Alderstead Financial Services Limited as a secretary
07 Apr 2011 TM02 Termination of appointment of John Williams as a secretary
16 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Jun 2010 AD01 Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 15 June 2010
22 Feb 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
16 Feb 2010 AD01 Registered office address changed from 150 Buckingham Palace Road London SW1W 9TR on 16 February 2010
17 Nov 2009 AD01 Registered office address changed from Dovecote Cottage Hawkhurst Court Wisborough Green Billingshurst West Sussex RH14 0HS on 17 November 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Nov 2008 363a Return made up to 31/10/08; full list of members
25 Jun 2008 88(2) Ad 03/06/08 gbp si 19@1=19 gbp ic 1/20
23 Apr 2008 288b Appointment Terminated Secretary inge friis scheel
23 Apr 2008 288a Director and secretary appointed john ernest williams
21 Nov 2007 MA Memorandum and Articles of Association
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New secretary appointed
19 Nov 2007 287 Registered office changed on 19/11/07 from: 1 mitchell lane bristol BS1 6BU
16 Nov 2007 288b Secretary resigned