ANBFC LIMITED

Company Documents

DateDescription
11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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13/04/2313 April 2023 Application to strike the company off the register

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21/12/2221 December 2022 Certificate of change of name

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21/12/2221 December 2022 Change of name notice

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with no updates

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Compulsory strike-off action has been discontinued

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21/12/2121 December 2021 Compulsory strike-off action has been discontinued

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20/12/2120 December 2021 Micro company accounts made up to 2020-12-31

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20/12/2120 December 2021 Confirmation statement made on 2021-09-22 with updates

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17/12/2117 December 2021 Registered office address changed from 2 Nordons Bridport DT6 4DU England to The Springs Trevereux Hill Oxted Surrey RH8 0TL on 2021-12-17

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17/12/2117 December 2021 Notification of Springs Eternal Ltd as a person with significant control on 2021-03-08

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17/12/2117 December 2021 Termination of appointment of Laura Jayne Berkeley as a director on 2021-03-08

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17/12/2117 December 2021 Appointment of Mr John Mccartney as a director on 2021-03-08

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17/12/2117 December 2021 Cessation of Laura Jayne Berkeley as a person with significant control on 2021-03-08

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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10/09/1810 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/01/1727 January 2017 COMPANY NAME CHANGED TOWERPLAN LIMITED CERTIFICATE ISSUED ON 27/01/17

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27/01/1727 January 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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22/09/1622 September 2016 DIRECTOR APPOINTED MISS LAURA JAYNE BERKELEY

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 44A THE GREEN WARLINGHAM SURREY CR6 9NA UNITED KINGDOM

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22/09/1622 September 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS

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24/05/1624 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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