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ANQUAN LIMITED

Company number 09286734

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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)
19 Jan 2018 AD01 Registered office address changed from 5 Fenwick Drive Colchester CO1 2TN England to 27 Old Gloucester Street London WC1N 3AX on 19 January 2018
14 Nov 2017 CH01 Director's details changed for Mr Robert Michael Browning on 14 November 2017
14 Nov 2017 CH01 Director's details changed for Mr James Edward Browning on 14 November 2017
14 Nov 2017 CH01 Director's details changed for Mr Robert Michael Browning on 14 November 2017
14 Nov 2017 PSC04 Change of details for Mr James Edward Browning as a person with significant control on 14 November 2017
13 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
01 Nov 2016 AD02 Register inspection address has been changed from 2 Rouse Way Colchester CO1 2TT England to 5 Fenwick Drive Colchester CO1 2TN
01 Nov 2016 AD04 Register(s) moved to registered office address 5 Fenwick Drive Colchester CO1 2TN
01 Nov 2016 AD01 Registered office address changed from 2 Rouse Way Colchester England CO1 2TT England to 5 Fenwick Drive Colchester CO1 2TN on 1 November 2016
28 Oct 2016 CH01 Director's details changed for Mr Robert Michael Browning on 28 October 2016
28 Oct 2016 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 2 Rouse Way Colchester England CO1 2TT on 28 October 2016
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Nov 2015 AD03 Register(s) moved to registered inspection location 2 Rouse Way Colchester CO1 2TT
16 Nov 2015 AD02 Register inspection address has been changed to 2 Rouse Way Colchester CO1 2TT
29 Oct 2015 AD01 Registered office address changed from 2 Rouse Way Colchester England CO1 2TT United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 29 October 2015
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 100
21 Jan 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
29 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted