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ANGLIAN BUILDING SERVICES LTD

Company number 10221074

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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)
28 Dec 2023 AD01 Registered office address changed from C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to 6th Floor 9 Appold Street London EC2A 2AP on 28 December 2023
28 Dec 2023 600 Appointment of a voluntary liquidator
28 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-14
  • LRESSP ‐ Special resolution to wind up on 2019-11-14
28 Dec 2023 LIQ02 Statement of affairs
15 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 13 November 2023
17 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 13 November 2022
13 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 13 November 2021
13 Jan 2022 AD01 Registered office address changed from The Octagon Suite E2 2nd Floor Middleborough Colchester CO1 1TG to C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 13 January 2022
20 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 13 November 2020
29 Nov 2019 LIQ01 Declaration of solvency
22 Nov 2019 AD01 Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England to The Octagon Suite E2 2nd Floor Middleborough Colchester CO1 1TG on 22 November 2019
21 Nov 2019 600 Appointment of a voluntary liquidator
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with updates
27 Aug 2019 AP01 Appointment of Mr Maxwell Messina Jacob Hembry as a director on 27 August 2019
27 Aug 2019 TM01 Termination of appointment of Lawrence Ernest Isherwood as a director on 27 August 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
22 Mar 2019 PSC07 Cessation of Maxwell Messina Jacob Hembry as a person with significant control on 21 July 2016
19 Jul 2018 CS01 Confirmation statement made on 7 June 2018 with updates
23 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
21 Jun 2017 AD01 Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 21 June 2017
13 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
05 Jun 2017 AD01 Registered office address changed from 82C East Hill Colchester CO1 2QW England to The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG on 5 June 2017
06 Sep 2016 AD01 Registered office address changed from C/O Lb Group Richard Francis 82 East Hill Colchester Essex CO1 2QW England to 82C East Hill Colchester CO1 2QW on 6 September 2016
25 Jul 2016 TM01 Termination of appointment of Maxwell Messina Jacob Hembry as a director on 21 July 2016