ANCHORFAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 29 March 2016 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 06/01/176 January 2017 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 06/12/166 December 2016 | COMPANY RESTORED ON 06/12/2016 |
| 06/12/166 December 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM C/O COMPANY SECRETARY ARXCIS HOUSE 9 PARK HILL ROAD LONDON SW4 9NS |
| 30/08/1630 August 2016 | STRUCK OFF AND DISSOLVED |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 29/03/1629 March 2016 | Annual accounts for year ending 29 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/12/154 December 2015 | 04/12/15 STATEMENT OF CAPITAL GBP 2690 |
| 11/06/1511 June 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/03/1421 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD GRIME / 09/12/2011 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/05/122 May 2012 | SAIL ADDRESS CHANGED FROM: C/O MICHAEL GRIME 35 REGAL HOUSE LENSBURY AVENUE LONDON SW6 2GZ UNITED KINGDOM |
| 02/05/122 May 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 02/05/122 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 27/03/1227 March 2012 | 05/11/10 STATEMENT OF CAPITAL GBP 807 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR THOMAS GRAHAM ROBERTS |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 23 ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ |
| 12/04/1012 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 11/04/1011 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES |
| 09/04/109 April 2010 | SAIL ADDRESS CREATED |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD GRIME / 09/04/2010 |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / FAYE CROWE / 09/04/2010 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 35 REGAL HOUSE IMPERIAL WHARF LONDON SW6 2GZ |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD |
| 19/03/0919 March 2009 | SECRETARY APPOINTED FAYE CROWE |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MICHAEL RICHARD GRIME |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: GISTERED OFFICE CHANGED ON 19/03/2009 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB |
| 12/03/0912 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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