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ANPROM HOLDINGS LIMITED

Company number 06543794

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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)
12 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
18 Jun 2019	AD01	Registered office address changed from Northbridge House Elm Street Burnley Lancashire BB10 1PD to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 18 June 2019	View PDF Registered office address changed from Northbridge House Elm Street Burnley Lancashire BB10 1PD to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-31 - link opens in a new window - 1 page (1 page)
20 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-08 - link opens in a new window - 3 pages (3 pages)
10 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 August 2018	View PDF Previous accounting period extended from 28 February 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 251,000	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 251,000 - link opens in a new window - 5 pages (5 pages)
01 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
01 May 2015	AA01	Previous accounting period shortened from 29 April 2015 to 28 February 2015	View PDF Previous accounting period shortened from 29 April 2015 to 28 February 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 29 April 2014	View PDF Total exemption small company accounts made up to 29 April 2014 - link opens in a new window - 5 pages (5 pages)
12 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-12 GBP 251,000	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-12 GBP 251,000 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AA01	Previous accounting period shortened from 30 April 2014 to 29 April 2014	View PDF Previous accounting period shortened from 30 April 2014 to 29 April 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 251,000	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 251,000 - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
02 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 31 pages (31 pages)

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