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ERNEST ANTHONY LIMITED

Company number 07901341

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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)
21 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
29 Apr 2014	AD01	Registered office address changed from Brook Cottage Silver Street Wrington North Somerset BS40 5QL on 29 April 2014	View PDF Registered office address changed from Brook Cottage Silver Street Wrington North Somerset BS40 5QL on 29 April 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AD01	Registered office address changed from Dean Row Court Summerfields Village Centre Dean Row Road Wilmslow Cheshire SK9 2TB United Kingdom on 24 September 2013	View PDF Registered office address changed from Dean Row Court Summerfields Village Centre Dean Row Road Wilmslow Cheshire SK9 2TB United Kingdom on 24 September 2013 - link opens in a new window - 1 page (1 page)
23 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
23 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jun 2013	AP01	Appointment of Mr Jason Gardiner as a director on 10 June 2013	View PDF Appointment of Mr Jason Gardiner as a director on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	TM01	Termination of appointment of Jason Gardiner as a director on 10 June 2013	View PDF Termination of appointment of Jason Gardiner as a director on 10 June 2013 - link opens in a new window - 1 page (1 page)
05 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders Statement of capital on 2012-10-05 GBP 100	View PDF Annual return made up to 1 October 2012 with full list of shareholders Statement of capital on 2012-10-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 July 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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