ANSBACHER & CO LIMITED: Filings

  • Overview

    Company NameANSBACHER & CO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00887900
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANSBACHER & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 1 More London Place London SE1 2AF on Jun 25, 2026

    3 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 04, 2026

    LRESSP

    Confirmation statement made on Mar 13, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Mar 13, 2025 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Paul Mcdonagh as a director on Jan 13, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Paul Hamilton Mason as a director on Jun 04, 2021

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Registered office address changed from , Third Floor 24 Chiswell Street, London, EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 18, 2021

    1 pagesAD01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Termination of appointment of George Henry Bell as a director on May 25, 2018

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0