ANGLO HILLWOOD (NO. 2) LIMITED

Company number 09352406

Date	Type	Description	View / Download
23 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
14 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 12 December 2017 with no updates	(2 pages)
27 Dec 2017	AA	Accounts for a small company made up to 30 April 2017	(12 pages)
30 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 30 April 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
06 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13	(3 pages)
04 Mar 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP 2,293.2	(8 pages)
11 Dec 2015	AP01	Appointment of Mr Michael Hugh Patrick Prenter as a director on 5 August 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Morton Fraser Directors Limited as a director on 5 August 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of Adrian Edward Robert Bell as a director on 5 August 2015	(1 page)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 2,293.20	(4 pages)
20 Oct 2015	SH02	Sub-division of shares on 4 August 2015	(5 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 04/08/2015	(16 pages)
01 Sep 2015	AP01	Appointment of Mr. Graham Herbert Wallace Waddell as a director on 5 August 2015	(3 pages)
01 Sep 2015	AP01	Appointment of Balfour Thompson as a director on 5 August 2015	(3 pages)
01 Sep 2015	AP01	Appointment of Patrick Robert Prenter as a director on 5 August 2015	(3 pages)
01 Sep 2015	AP01	Appointment of Mr Richard Gibson Scott Prenter as a director on 5 August 2015	(3 pages)
01 Jul 2015	AD01	Registered office address changed from Cairnbank West End Horncliffe Berwick-upon-Tweed TD15 2XN England to 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 1 July 2015	(2 pages)
09 Mar 2015	CERTNM	Company name changed prenterco LIMITED\certificate issued on 09/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06	(3 pages)
12 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-12 GBP 1	(8 pages)