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HENRY ANSBACHER (UK) LIMITED
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HENRY ANSBACHER (UK) LIMITED: Filings

    • Overview

    Company NameHENRY ANSBACHER (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02707222
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HENRY ANSBACHER (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Sep 25, 2013

    		4 pages4.68

    Insolvency court order

    Court order insolvency:court order replacement liquidator
    		24 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * C/O Reeves & Co Llp Third Floor 24 Chiswell Street London EC1Y 4YX England* on Oct 12, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Memorandum and Articles of Association

    		7 pagesMEM/ARTS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Share premium cancelled 08/08/2012
    		RES13

    Appointment of Mr Anthony Trew as a director

    		2 pagesAP01

    Termination of appointment of Martin Say as a director

    		1 pagesTM01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Share premium cancelled 08/08/2012
    		RES13

    Statement of capital on Aug 08, 2012

    • Capital: GBP 9,165.00
    		5 pagesSH19

    Annual return made up to Apr 15, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Martin Charles Say on Mar 08, 2012

    		2 pagesCH01

    Director's details changed for Mr Gavin Fox on Mar 08, 2012

    		2 pagesCH01

    Registered office address changed from * Two London Bridge London SE1 9RA* on Nov 22, 2011

    		1 pagesAD01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Annual return made up to Apr 15, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2009

    		11 pagesAA
    23456Next

    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