ANGLIAN WARMSPACE LIMITED: Filings

  • Overview

    Company NameANGLIAN WARMSPACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04171035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANGLIAN WARMSPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
    4 pagesLIQ MISC

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Appointment of a voluntary liquidator

    14 pages600

    Removal of liquidator by court order

    17 pagesLIQ10

    Termination of appointment of Barry John Chappell as a secretary on Mar 22, 2017

    1 pagesTM02

    Termination of appointment of Barry John Chappell as a secretary on Mar 22, 2017

    1 pagesTM02

    Termination of appointment of Philip Stanley Tweedie as a director on Mar 15, 2017

    1 pagesTM01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 25, 2016

    LRESSP

    Certificate of change of name

    Company name changed anglian group (holdings) LIMITED\certificate issued on 07/05/16
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Mar 28, 2015

    1 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 22,727.79
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 2 in full

    4 pagesMR04

    Second filing of TM01 previously delivered to Companies House

    4 pagesRP04
    Annotations
    DateAnnotation
    Nov 28, 2015Clarification Second filing TM01 for Stephen Pollard

    Appointment of Mr Brian Andrew Mccluskie as a director on Sep 15, 2015

    2 pagesAP01

    Termination of appointment of Stephen Godfrey Pollard as a director on Aug 25, 2015

    2 pagesTM01
    Annotations
    DateAnnotation
    Nov 28, 2015Clarification A second filed TM01 was registered on 28/11/2015

    Termination of appointment of Martin Kellett as a director on Sep 18, 2015

    1 pagesTM01

    Director's details changed for Mr Martin Kellett on May 12, 2015

    2 pagesCH01

    Termination of appointment of Laurence Edward William Vaughan as a director on Apr 27, 2015

    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