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ANSON MECHANICAL LIMITED

Company number 07490543

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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)
22 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
18 Apr 2023 AD01 Registered office address changed from C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD England to 5-7 Ravensbourne Road Bromley BR1 1NH on 18 April 2023
18 Apr 2023 600 Appointment of a voluntary liquidator
18 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-03
18 Apr 2023 LIQ01 Declaration of solvency
11 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Dec 2022 CH01 Director's details changed for Mr Robert Bernard Sixtus Jones on 5 December 2022
22 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
09 Feb 2022 CH01 Director's details changed for Mr Robert Bernard Sixtus Jones on 8 February 2022
02 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
29 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jun 2020 PSC04 Change of details for Mr Robert Bernard Sixtus Jones as a person with significant control on 1 June 2020
02 Jun 2020 AD01 Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 2 June 2020
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
10 Dec 2019 AD01 Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 10 December 2019
19 Mar 2019 CS01 Confirmation statement made on 12 January 2019 with updates
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
02 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
22 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
22 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
24 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates