ANCHORETTE FINANCIAL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/2028 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/08/2028 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/08/2028 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 20/05/2020 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 20/05/2020 May 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 12/07/1912 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 09/07/2019 |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MARC PETER FOSTER / 02/01/2018 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PETER FOSTER / 02/01/2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MARC PETER FOSTER / 22/09/2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PETER FOSTER / 22/09/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PETER FOSTER / 01/01/2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM FLAT 2 94 CHURCH ROAD RICHMOND SURREY TW10 6LW |
| 15/12/1115 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC FOSTER / 01/01/2010 |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 5 MORSHEAD ROAD MORSHEAD MANSIONS MAIDA VALE LONDON W9 1LE |
| 07/04/107 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC FOSTER / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 20/05/0920 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 1ST CONTACT ACCOUNTING ASHFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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