- Company Overview for ANWOOD CONSTRUCTION LTD (09321474)
- Filing history for ANWOOD CONSTRUCTION LTD (09321474)
- People for ANWOOD CONSTRUCTION LTD (09321474)
- Insolvency for ANWOOD CONSTRUCTION LTD (09321474)
- More for ANWOOD CONSTRUCTION LTD (09321474)
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) |
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02 Dec 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Sep 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
04 Nov 2020 | LIQ03 | Liquidators' statement of receipts and payments to 28 August 2020 | |
14 Feb 2020 | TM02 | Termination of appointment of Neil Hart as a secretary on 1 October 2019 | |
11 Feb 2020 | TM01 | Termination of appointment of Neil Thomas Hart as a director on 1 October 2019 | |
10 Sep 2019 | AD01 | Registered office address changed from 1 Hood Street Newcastle upon Tyne NE1 6JQ England to Suite 5, 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 10 September 2019 | |
09 Sep 2019 | LIQ02 | Statement of affairs | |
09 Sep 2019 | 600 | Appointment of a voluntary liquidator | |
09 Sep 2019 | RESOLUTIONS |
Resolutions
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18 Jan 2019 | CS01 | Confirmation statement made on 20 November 2018 with updates | |
17 Jan 2019 | RESOLUTIONS |
Resolutions
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17 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 12 December 2018
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15 Oct 2018 | PSC08 | Notification of a person with significant control statement | |
12 Oct 2018 | TM01 | Termination of appointment of Greg John Annan as a director on 30 September 2018 | |
12 Oct 2018 | TM01 | Termination of appointment of Christopher James Elwood as a director on 30 September 2018 | |
30 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
25 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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24 Jan 2018 | PSC07 | Cessation of Greg John Annan as a person with significant control on 20 December 2017 | |
24 Jan 2018 | PSC07 | Cessation of Neil Thomas Hart as a person with significant control on 20 December 2017 | |
24 Jan 2018 | PSC07 | Cessation of Christopher James Elwood as a person with significant control on 20 December 2017 | |
23 Jan 2018 | RESOLUTIONS |
Resolutions
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22 Jan 2018 | AP01 | Appointment of Dale Wilkinson as a director on 29 November 2017 | |
22 Jan 2018 | AP01 | Appointment of Shaun Lyall as a director on 29 November 2017 | |
22 Jan 2018 | AP01 | Appointment of Ritchie Wharton as a director on 29 November 2017 | |
20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 |