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ANSPACH EUROPE LIMITED

Company number 03139656

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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)
17 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Aug 2018 AD03 Register(s) moved to registered inspection location Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB
03 Aug 2018 AD02 Register inspection address has been changed to Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB
03 Aug 2018 AD01 Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to 1 More London Place London SE1 2AF on 3 August 2018
31 Jul 2018 LIQ01 Declaration of solvency
31 Jul 2018 600 Appointment of a voluntary liquidator
31 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-03
18 Jun 2018 TM01 Termination of appointment of Tony Alan Cutshall as a director on 18 June 2018
15 Jun 2018 AA01 Previous accounting period shortened from 28 June 2017 to 27 June 2017
21 Mar 2018 AA01 Previous accounting period shortened from 29 June 2017 to 28 June 2017
30 Jan 2018 AD01 Registered office address changed from Standard House, Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 30 January 2018
29 Jan 2018 CH04 Secretary's details changed for The Briars Group Limited on 29 January 2018
04 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
28 Jun 2017 AA Full accounts made up to 30 June 2016
23 Jun 2017 AP01 Appointment of Gilian Amanda Devonshire as a director on 21 June 2017
27 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
03 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
01 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
21 Jan 2016 AUD Auditor's resignation
12 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 62,760
24 Sep 2015 AA Full accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 62,760
10 Feb 2015 AP01 Appointment of Tony Alan Cutshall as a director on 19 December 2014
10 Feb 2015 TM01 Termination of appointment of Edward Francis Mackey as a director on 19 December 2014