PAF ANGLIN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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19/05/2219 May 2022

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Statement of capital on 2022-05-19

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19/05/2219 May 2022

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19/05/2219 May 2022 Resolutions

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13/05/2213 May 2022 Confirmation statement made on 2022-05-05 with no updates

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29/04/2229 April 2022 Appointment of Mr Edward William Mole as a director on 2022-04-29

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29/04/2229 April 2022 Termination of appointment of Stephen Richards Daniels as a director on 2022-04-29

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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03/07/203 July 2020 30/09/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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05/07/195 July 2019 30/09/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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30/06/1830 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANN FARR ANGLIN

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29/06/1829 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017

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09/06/179 June 2017 30/09/16 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017

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06/06/166 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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20/05/1520 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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29/05/1429 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP 2ND FLOOR 7-9 SWALLOW STREET LONDON W1B 4DE UNITED KINGDOM

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04/06/134 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW

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08/02/138 February 2013 30/09/12 TOTAL EXEMPTION FULL

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11/05/1211 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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11/01/1211 January 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 05/05/2011

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN

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06/12/116 December 2011 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN

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30/11/1130 November 2011 DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW

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25/11/1125 November 2011 TERMINATE DIR APPOINTMENT

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22/09/1122 September 2011 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 7-9 SWALLOW STREET LONDON W1B 4DE

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM

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05/05/115 May 2011 CURREXT FROM 31/05/2012 TO 30/09/2012

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05/05/115 May 2011 05/05/11 STATEMENT OF CAPITAL GBP 25000

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05/05/115 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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