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UKLP ANCOATS LIMITED

Company number 08297798

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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)
13 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Aug 2017 AD01 Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY to C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 11 August 2017
31 Jul 2017 AP01 Appointment of Mr Robert John William Wotherspoon as a director on 6 July 2017
13 Jul 2017 TM01 Termination of appointment of Andrew Reginald Bolt as a director on 6 July 2017
26 Jun 2017 4.68 Liquidators' statement of receipts and payments to 31 March 2017
24 Apr 2017 SH19 Statement of capital on 24 April 2017
  • GBP 200
16 Mar 2017 SH20 Statement by Directors
16 Mar 2017 CAP-SS Solvency Statement dated 16/02/17
16 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 16/02/2017
06 May 2016 4.70 Declaration of solvency
21 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016 600 Appointment of a voluntary liquidator
15 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
16 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 May 2015 AP01 Appointment of Mr Paul Johnson as a director on 1 October 2014
16 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 200
16 Dec 2014 CH01 Director's details changed for Mr. Simon Gary Parker on 14 August 2014
16 Dec 2014 CH03 Secretary's details changed for Mrs Andrea Buchanan on 14 August 2014
14 Aug 2014 AD01 Registered office address changed from Nations House Edmund Street Liverpool L3 9NY to Carlyle House 78 Chorley New Road Bolton BL1 4BY on 14 August 2014
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Mar 2014 AA01 Previous accounting period shortened from 30 November 2013 to 30 September 2013
16 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 200
12 Dec 2012 AP01 Appointment of Andrew Reginald Bolt as a director