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ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED

Company number NI030543

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2017 DS01 Application to strike the company off the register
09 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 AD01 Registered office address changed from St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016
22 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
19 Jan 2016 AP02 Appointment of Portavo Management Limited as a director on 14 January 2016
10 Dec 2015 AP01 Appointment of Mr Frederick Derek Tughan as a director on 9 December 2015
10 Dec 2015 TM01 Termination of appointment of Jill Louise Robinson as a director on 9 December 2015
10 Dec 2015 TM01 Termination of appointment of Ronald Ernest Woods as a director on 9 December 2015
10 Dec 2015 TM02 Termination of appointment of Jill Louise Robinson as a secretary on 9 December 2015
06 Oct 2015 AA Accounts for a small company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
15 Dec 2010 AAMD Amended accounts made up to 31 December 2009
19 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
12 Apr 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009