ANGLESEA ESTATES LIMITED

Company number 05297016 ·

Dissolved

56 filings

Date Filing
24 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT GEORGE WRIGHT / 30/06/2017 View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELICA MOSS / 30/06/2017 View document
30 Apr 2017 REGISTERED OFFICE CHANGED ON 30/04/2017 FROM · 2A CHURCHFIELDS AVENUE · WEYBRIDGE · SURREY · KT13 9YA View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
16 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
1 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
28 Nov 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
27 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
13 Mar 2014 DIRECTOR APPOINTED MRS ANGELICA MOSS View document
5 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
19 Mar 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM · 2A 2A CHURCHFIELDS AVENUE · WEYBRIDGE · SURREY · KT13 9YA · UNITED KINGDOM View document
5 Mar 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM · 2A CHURCHFIELDS AVENUE · WEYBRIDGE · SURREY · KT13 9YA · UNITED KINGDOM View document
4 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PETER HIBBERT View document
4 Mar 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM · 3A BRACKENBURY ROAD · LONDON · W6 0BE · ENGLAND View document
4 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
3 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
14 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
30 Nov 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
30 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD ROBERT GEORGE WRIGHT / 30/11/2011 View document
12 Apr 2011 DIRECTOR APPOINTED MR PETER HIBBERT View document
22 Mar 2011 Annual return made up to 26 November 2010 with full list of shareholders View document
22 Mar 2011 COMPANY NAME CHANGED CARNATHAN PROPERTY & DEVELOPMENT LIMITED · CERTIFICATE ISSUED ON 22/03/11 View document
17 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
30 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Sep 2010 CHANGE OF NAME 27/09/2010 View document
27 Sep 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM · 127 BEULAH ROAD · THORNTON HEATH · SURREY · CR7 8JJ View document
27 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN WRIGHT View document
24 Sep 2010 APPOINTMENT TERMINATED, SECRETARY JOANNA WRIGHT View document
24 Sep 2010 DIRECTOR APPOINTED MR. HOWARD ROBERT GEORGE WRIGHT View document
10 Aug 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
4 Aug 2010 DISS REQUEST WITHDRAWN View document
30 Jul 2010 APPLICATION FOR STRIKING-OFF View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDMUND WRIGHT / 26/11/2009 View document
9 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
10 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
26 Nov 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
10 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
6 Dec 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
9 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
4 Dec 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
20 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
13 Dec 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
13 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Dec 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: · 17 BRIAN AVENUE · SOUTH CROYDON · CR2 9NG View document
13 Dec 2004 NEW SECRETARY APPOINTED View document
29 Nov 2004 SECRETARY RESIGNED View document
29 Nov 2004 DIRECTOR RESIGNED View document
26 Nov 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document