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ANCHOR BOLT CAPITAL (UK) LIMITED

Company number 09941427

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2020 DS01 Application to strike the company off the register
09 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
02 Jun 2020 SH20 Statement by Directors
02 Jun 2020 SH19 Statement of capital on 2 June 2020
  • GBP 1
02 Jun 2020 CAP-SS Solvency Statement dated 20/05/20
02 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 May 2020 TM01 Termination of appointment of Michael Lawrence Dinapoli as a director on 31 December 2019
28 Oct 2019 AA Full accounts made up to 31 January 2019
11 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
02 Nov 2018 AA Full accounts made up to 31 January 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
16 May 2018 CH01 Director's details changed for Mr Sean Stephens on 6 November 2017
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 270,000
10 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 150,000
16 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
07 Jun 2017 AP01 Appointment of Mr Michael Lawrence Dinapoli as a director on 1 June 2017
06 Jun 2017 CH01 Director's details changed for Mr Sean Stephens on 2 June 2017
23 Feb 2017 AD01 Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 23 February 2017
15 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
07 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-07
  • GBP 1