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ANCHORAGE ADVANCED ADVISING LIMITED

Company number 07124159

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2019 DS01 Application to strike the company off the register
28 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 7 November 2018 with no updates
30 Jan 2018 TM01 Termination of appointment of Roberto Pucciano as a director on 2 January 2018
14 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
14 Nov 2017 PSC02 Notification of Shenzhen Buddy Technology Co. Limited as a person with significant control on 7 November 2017
14 Nov 2017 PSC07 Cessation of Anchorage Group Plc as a person with significant control on 7 November 2017
06 Nov 2017 AA Micro company accounts made up to 30 June 2017
04 Jul 2017 CH01 Director's details changed for Miss Faye Redmond on 1 July 2017
01 Jun 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
28 Feb 2017 AD02 Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to 24th Floor the Shard 32 London Bridge Street London SE1 9SG
27 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
27 Feb 2017 AD03 Register(s) moved to registered inspection location Second Floor De Burgh House Market Road Wickford Essex SS12 0FD
21 Aug 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
05 Aug 2016 AA Micro company accounts made up to 31 December 2015
29 Apr 2016 AD01 Registered office address changed from 12 Hay Hill London W1J 8NR England to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016
23 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000
09 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
04 May 2015 AD01 Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD to 12 Hay Hill London W1J 8NR on 4 May 2015
13 Apr 2015 AP01 Appointment of Miss Faye Redmond as a director on 26 March 2015
13 Apr 2015 TM01 Termination of appointment of Gianmattia Pucciano as a director on 26 March 2015
18 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 10,000