ANCHOVY (CL4) LTD


Registered number: 05618132
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Name: ANCHOVY (CL4) LTD
ANCHOVY (CL4) LIMITED
Address: 28-30 LITTLE RUSSELL STREET, LONDON, WC1A 2HN
Incorporation Date: 2005-11-10

Company status: Dissolved


Company Documents

date name form type
2016-07-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-14 APPLICATION FOR STRIKING-OFF DS01
2015-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 AA
2015-11-10 10/11/15 FULL LIST AR01
2015-01-21 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM28 - 30 2ND FLOORLITTLE RUSSELL STREETLONDONWC1A 2HN AD01
2014-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 AA
2014-11-11 10/11/14 FULL LIST AR01
2013-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA GRADDEN / 25/09/2013 CH01
2013-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN WOOD / 23/09/2013 CH01
2013-11-12 10/11/13 FULL LIST AR01
2013-09-26 SECRETARY'S CHANGE OF PARTICULARS / MS LORNA GRADDEN / 25/09/2013 CH03
2013-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2013-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 AA
2012-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 AA
2012-11-21 10/11/12 FULL LIST AR01
2012-11-21 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM2ND FLOOR 28 - 30 LITTLE RUSSELLLITTLE RUSSELL STREETLONDONLONDONWC1A 2HNUNITED KINGDOM AD01
2011-12-13 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM116 LONG ACRECOVENT GARDENLONDONWC2E 9SUUNITED KINGDOM AD01
2011-11-22 10/11/11 FULL LIST AR01
2010-01-22 10/11/09 FULL LIST AR01
2010-01-22 REGISTERED OFFICE CHANGED ON 22/01/2010 FROM28 LINDEN GARDENSCHISWICKW4 2EQ AD01
2010-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2010-11-11 10/11/10 FULL LIST AR01
2010-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2009-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2008-11-12 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS 363a
2008-01-18 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS 363a
2008-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2007-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2006-12-22 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS 363s
2005-11-15 SECRETARY RESIGNED 288b
2005-11-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-15 NEW DIRECTOR APPOINTED 288a
2005-11-15 NEW SECRETARY APPOINTED 288a
2005-11-15 NEW DIRECTOR APPOINTED 288a
2005-11-24 AD 15/11/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-11-15 DIRECTOR RESIGNED 288b

Last update: 2020-08-16 11:49:29