ANCHORFAN LIMITED
| Status | DISSOLVED |
| Company No. | 06844702 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 2009 |
| Age | 15 years, 3 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 15 May 2018 |
| Years | 6 years, 1 month, 21 days |
SUMMARY
ANCHORFAN LIMITED is an dissolved private limited company with number 06844702. It was incorporated 15 years, 3 months, 24 days ago, on 12 March 2009 and it was dissolved 6 years, 1 month, 21 days ago, on 15 May 2018. The company address is Palladium House Palladium House, London, W1F 7LD.
Company Fillings
Accounts with accounts type total exemption small
Date: 21 Jun 2017
Action Date: 29 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-29
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 12 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-12
Documents
Change account reference date company previous shortened
Date: 21 Mar 2017
Action Date: 29 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-30
New date: 2016-03-29
Documents
Change account reference date company previous shortened
Date: 06 Jan 2017
Action Date: 30 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-03-30
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-06
Old address: C/O Company Secretary Arxcis House 9 Park Hill Road London SW4 9NS
New address: Palladium House 1-4 Argyll Street London W1F 7LD
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2016
Action Date: 12 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-12
Documents
Administrative restoration company
Date: 06 Dec 2016
Category: Restoration
Type: RT01
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 04 Dec 2015
Action Date: 04 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-04
Capital : 2,690 GBP
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 12 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-12
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2014
Action Date: 12 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-12
Documents
Change person director company with change date
Date: 21 Mar 2014
Action Date: 09 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-09
Officer name: Mr Michael Richard Grime
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2013
Action Date: 12 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-12
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2012
Action Date: 12 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-12
Documents
Change sail address company with old address
Date: 02 May 2012
Category: Address
Type: AD02
Old address: C/O Michael Grime 35 Regal House Lensbury Avenue London SW6 2GZ United Kingdom
Documents
Move registers to sail company
Date: 02 May 2012
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 27 Mar 2012
Action Date: 05 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-05
Capital : 807 GBP
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2011
Action Date: 12 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-12
Documents
Appoint person director company with name
Date: 28 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Graham Roberts
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change registered office address company with date old address
Date: 01 Nov 2010
Action Date: 01 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-01
Old address: , 23 Elysium Gate, 126-128 New Kings Road, London, SW6 4LZ
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2010
Action Date: 12 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-12
Documents
Move registers to sail company
Date: 11 Apr 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 09 Apr 2010
Action Date: 09 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-09
Officer name: Michael Richard Grime
Documents
Change person secretary company with change date
Date: 09 Apr 2010
Action Date: 09 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-04-09
Officer name: Faye Crowe
Documents
Change registered office address company with date old address
Date: 09 Feb 2010
Action Date: 09 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-09
Old address: , 35 Regal House Imperial Wharf, London, SW6 2GZ
Documents
Legacy
Date: 01 May 2009
Category: Capital
Type: 88(2)
Description: Ad 26/04/09\gbp si 600@1=600\gbp ic 1/601\
Documents
Legacy
Date: 19 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 19/03/2009 from, 280 gray's inn road, london, WC1X 8EB
Documents
Legacy
Date: 19 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed faye crowe
Documents
Legacy
Date: 19 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed michael richard grime
Documents
Legacy
Date: 19 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary the company registration agents LTD
Documents
Legacy
Date: 19 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director luciene james
Documents
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