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ANGLO DUTCH ASSET MANAGEMENT LIMITED

Company number 07861758

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2017 DS01 Application to strike the company off the register
06 Jan 2017 AA Unaudited abridged accounts made up to 31 July 2016
06 Dec 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 July 2016
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 CH01 Director's details changed for Mr Richard Daniel Ryan on 2 February 2016
03 Feb 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Feb 2016 CH01 Director's details changed for Mr Richard Daniel Ryan on 1 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
05 Dec 2014 CH01 Director's details changed for Mr Richard Daniel Ryan on 13 June 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
29 Jan 2014 CH01 Director's details changed for Mr Richard Daniel Ryan on 9 January 2013
02 May 2013 AA Accounts for a dormant company made up to 30 November 2012
30 Apr 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
16 Apr 2013 AD01 Registered office address changed from Flat 4 Northview 56 Albemarle Road Beckenham London BR3 5HR England on 16 April 2013
13 Feb 2013 AD01 Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom on 13 February 2013
14 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
08 May 2012 TM01 Termination of appointment of Lowtax Nominees Limited as a director
01 Mar 2012 TM01 Termination of appointment of Richard Bayliss as a director
01 Mar 2012 AP01 Appointment of Mr Richard Daniel Ryan as a director
28 Nov 2011 AP02 Appointment of Lowtax Nominees Limited as a director
28 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)