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ANKERWYCKE INVESTMENTS LIMITED

Company number 04691681

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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)
19 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 3,100
03 Apr 2012 AD01 Registered office address changed from Orchard House Adelaide Road Ashford Middlesex TW15 3LJ United Kingdom on 3 April 2012
26 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 30 June 2011
27 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
27 Apr 2011 TM02 Termination of appointment of Alec White as a secretary
01 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
10 May 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Colin White on 1 January 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
06 May 2009 363a Return made up to 10/03/09; full list of members
05 May 2009 287 Registered office changed on 05/05/2009 from gladstone house 77-79 high street egham surrey TW20 9HY
23 Oct 2008 288b Appointment terminated director alec white
21 Aug 2008 363a Return made up to 10/03/08; full list of members
12 Aug 2008 88(2) Ad 11/02/08\gbp si 3000@1=3000\gbp ic 100/3100\
08 Aug 2008 123 Nc inc already adjusted 11/02/08
08 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2008 AA Total exemption full accounts made up to 31 January 2008
18 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
06 Jul 2007 288b Director resigned