ANCHORLIGHT LIMITED


Registered number: 03513391
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> ANCHORLIGHT LIMITED

Name: ANCHORLIGHT LIMITED
ANCHORLIGHT LTD
Address: 15 OLD BAILEY, LONDON, ENGLAND, EC4M 7EF
Incorporation Date: 1998-02-18

Company status: Dissolved


Company Documents

date name form type
2019-01-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-12-08 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-11-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-06 APPLICATION FOR STRIKING-OFF DS01
2018-02-16 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES CS01
2017-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-04-12 DIRECTOR APPOINTED MS LAURENCE CLAUDINE NICOLAS EP. LECLERC AP01
2017-02-06 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES CS01
2017-07-05 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM6TH FLOOR 32LUDGATE HILLLONDONEC4M 7DR AD01
2017-04-12 APPOINTMENT TERMINATED, DIRECTOR EDNA NIÑO TM01
2017-05-10 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2017 RP04CS01
2016-02-24 18/02/16 FULL LIST AR01
2016-12-14 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-31 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 AAMD
2015-12-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-20 18/02/15 FULL LIST AR01
2014-02-24 18/02/14 FULL LIST AR01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-15 APPOINTMENT TERMINATED, DIRECTOR ANDRES SANCHEZ TM01
2013-02-20 18/02/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-15 DIRECTOR APPOINTED MS EDNA NIÑO AP01
2013-05-15 APPOINTMENT TERMINATED, DIRECTOR PCL DIRECTORS (UK) LTD TM01
2012-02-20 APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED TM01
2012-09-06 APPOINTMENT TERMINATED, SECRETARY PEMBROOKE LIMITED TM02
2012-01-06 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-21 CORPORATE DIRECTOR APPOINTED PCL DIRECTORS (UK) LTD AP02
2012-02-23 18/02/12 FULL LIST AR01
2011-03-09 18/02/11 FULL LIST AR01
2010-02-23 18/02/10 FULL LIST AR01
2010-02-23 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TW DIRECTORS (UK) LIMITED / 18/02/2010 CH02
2010-01-14 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-17 DIRECTOR APPOINTED MR. ANDRES MAXIMINO SANCHEZ AP01
2010-02-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROOKE LIMITED / 18/02/2010 CH04
2009-03-09 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS 363a
2009-01-19 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-02 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS 363a
2007-03-14 REGISTERED OFFICE CHANGED ON 14/03/07 FROM:20-22 BEDFORD ROWLONDONWC1R 4JS 287
2007-03-20 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS 363a
2007-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-10 REGISTERED OFFICE CHANGED ON 10/03/06 FROM:20-22 BEDFORD ROWLONDONWC1R 4JS 287
2006-02-17 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS 363a
2006-10-13 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS; AMEND 363s
2006-03-10 NEW DIRECTOR APPOINTED 288a
2006-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-22 DIRECTOR RESIGNED 288b
2006-02-22 SECRETARY RESIGNED 288b
2006-03-10 NEW SECRETARY APPOINTED 288a
2006-10-13 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS; AMEND 363s
2005-02-18 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS 363a
2005-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-05 DIRECTOR RESIGNED 288b
2004-07-05 NEW SECRETARY APPOINTED 288a
2004-04-14 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS 363a
2004-07-05 DIRECTOR RESIGNED 288b
2004-07-05 SECRETARY RESIGNED 288b
2004-07-05 NEW DIRECTOR APPOINTED 288a
2004-07-05 REGISTERED OFFICE CHANGED ON 05/07/04 FROM:3RD FLOOR24 OLD BOND STREETLONDONW1S 4BH 287

Last update: 2021-12-01 14:52:43