THE BLUE ANCHOR (HAMMERSMITH) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 13 LOWER MALL HAMMERSMITH LONDON W6 9DJ |
| 26/06/1826 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/06/1826 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/06/1826 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, SECRETARY DERRINGTONS LIMITED |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID AMATO |
| 27/04/1827 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUIS AMATO |
| 13/10/1713 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WHITEHEAD |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS AMATO |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DAVID LYNDON DAVIES |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ALEXANDER AMATO / 19/06/2017 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID LYNDON DAVIES / 19/06/2017 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS AMATO / 19/06/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/06/1624 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | REDUCE ISSUED CAPITAL 23/03/2016 |
| 06/05/166 May 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 2625 |
| 14/04/1614 April 2016 | STATEMENT BY DIRECTORS |
| 14/04/1614 April 2016 | SOLVENCY STATEMENT DATED 23/03/16 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | 17/05/15 STATEMENT OF CAPITAL GBP 2625 |
| 27/08/1527 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/153 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHEATCROFT |
| 04/12/144 December 2014 | COMPANY NAME CHANGED THE FULHAM MITRE LIMITED CERTIFICATE ISSUED ON 04/12/14 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM THE MITRE 81 DAWES ROAD FULHAM LONDON SW6 7DU |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ALEXANDER AMATO / 02/12/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/06/1430 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER CORKEY WHEATCROFT / 31/07/2013 |
| 23/07/1323 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS AMATO / 01/06/2013 |
| 19/03/1319 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/07/123 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/07/114 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 07/07/107 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/09/0924 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | SECRETARY RESIGNED |
| 09/12/069 December 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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