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ANGLIA FORWARDING GROUP LIMITED

Company number 07148692

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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)
02 May 2017 AA Group of companies' accounts made up to 31 July 2016
08 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
29 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
15 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
22 Jun 2015 CERTNM Company name changed anglia forwarding fairview LIMITED\certificate issued on 22/06/15
  • RES15 ‐ Change company name resolution on 2015-04-28
22 Jun 2015 CONNOT Change of name notice
13 May 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 100.00
24 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
10 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
08 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
06 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
16 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
12 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
29 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 31 July 2011
20 Apr 2011 AA01 Current accounting period extended from 28 February 2011 to 31 July 2011
09 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
12 Feb 2010 AP01 Appointment of Mr Peter Grant Tough as a director
12 Feb 2010 TM01 Termination of appointment of John Cowdry as a director
12 Feb 2010 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 February 2010
12 Feb 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
06 Feb 2010 NEWINC Incorporation