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ANCHOR DRIVE LIMITED

Company number 10464902

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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)
28 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2019 AD01 Registered office address changed from Nuthatch the Drive Tyrrells Wood Leatherhead KT22 8QJ United Kingdom to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 14 March 2019
13 Mar 2019 600 Appointment of a voluntary liquidator
13 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-22
13 Mar 2019 LIQ01 Declaration of solvency
03 Jan 2019 AA Micro company accounts made up to 30 November 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
13 Jul 2018 AA Micro company accounts made up to 30 November 2017
05 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2017 SH08 Change of share class name or designation
23 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
14 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-14
07 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-07
  • GBP 100