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ANSON'S MEN'S STORE LIMITED

Company number 02845347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2014 DS01 Application to strike the company off the register
23 Dec 2014 TM01 Termination of appointment of Michael Pruessner as a director on 21 November 2014
21 Nov 2014 TM01 Termination of appointment of Christian Peter Jurisch as a director on 30 September 2014
21 Nov 2014 SH20 Statement by directors
21 Nov 2014 SH19 Statement of capital on 21 November 2014
  • GBP 1
21 Nov 2014 CAP-SS Solvency statement dated 04/11/14
21 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
19 Feb 2014 AA Full accounts made up to 31 December 2013
15 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
22 Feb 2013 AA Full accounts made up to 31 December 2012
14 Sep 2012 CH01 Director's details changed for Dr Michael Pruessner on 10 September 2012
06 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Dr Michael Pruessner on 24 July 2012
22 Aug 2012 AP01 Appointment of Maik Becker as a director on 24 July 2012
22 Aug 2012 TM01 Termination of appointment of Aribert Muller as a director on 24 July 2012
22 Aug 2012 AP01 Appointment of Christian Peter Jurisch as a director on 24 July 2012
22 Aug 2012 AP01 Appointment of Dr Michael Pruessner as a director on 24 July 2012
22 Aug 2012 AP01 Appointment of Marcello Renato Toscani as a director on 24 July 2012
22 Aug 2012 TM01 Termination of appointment of Andreas Heller as a director on 24 July 2012
18 Jun 2012 CH04 Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012
18 Jun 2012 AD01 Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 18 June 2012
22 Mar 2012 AA Full accounts made up to 31 December 2011