Companies House does not verify the accuracy of the information filed

Advanced company search

ANDERSON WHARF (HULL) LIMITED

Company number 04531188

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
25 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 20 November 2020	View PDF Liquidators' statement of receipts and payments to 20 November 2020 - link opens in a new window - 21 pages (21 pages)
02 Dec 2019	AD01	Registered office address changed from 1 Parliament Street Hull East Yorkshire HU1 2AS England to Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB on 2 December 2019	View PDF Registered office address changed from 1 Parliament Street Hull East Yorkshire HU1 2AS England to Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-21 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	PSC04	Change of details for Mrs Susan Penny Anne Akrill as a person with significant control on 7 November 2018	View PDF Change of details for Mrs Susan Penny Anne Akrill as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	PSC04	Change of details for Mrs Susan Penny Anne Akrill as a person with significant control on 7 November 2018	View PDF Change of details for Mrs Susan Penny Anne Akrill as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	PSC01	Notification of Duncan Gilmour as a person with significant control on 7 November 2018	View PDF Notification of Duncan Gilmour as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	TM01	Termination of appointment of Philip Robert Akrill as a director on 14 November 2018	View PDF Termination of appointment of Philip Robert Akrill as a director on 14 November 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2018	PSC01	Notification of Susan Penny Anne Akrill as a person with significant control on 9 August 2017	View PDF Notification of Susan Penny Anne Akrill as a person with significant control on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	PSC07	Cessation of Philip Robert Akrill as a person with significant control on 9 August 2017	View PDF Cessation of Philip Robert Akrill as a person with significant control on 9 August 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	TM01	Termination of appointment of Susan Penny Anne Akrill as a director on 1 October 2017	View PDF Termination of appointment of Susan Penny Anne Akrill as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2016	AD02	Register inspection address has been changed to 1 Parliament Street Hull HU1 2AS	View PDF Register inspection address has been changed to 1 Parliament Street Hull HU1 2AS - link opens in a new window - 1 page (1 page)
31 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL

Tell us what you think of this service Is there anything wrong with this page?