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Anglo-Portuguese Limited

Documents

Total Documents73
Total Pages307

Filing History

2 January 2018Final Gazette dissolved via voluntary strike-off
17 October 2017First Gazette notice for voluntary strike-off
17 October 2017First Gazette notice for voluntary strike-off
9 October 2017Application to strike the company off the register
9 October 2017Application to strike the company off the register
30 September 2017Accounts for a dormant company made up to 31 January 2017
30 September 2017Accounts for a dormant company made up to 31 January 2017
16 May 2017Confirmation statement made on 16 May 2017 with updates
16 May 2017Confirmation statement made on 16 May 2017 with updates
18 October 2016Accounts for a dormant company made up to 31 January 2016
18 October 2016Accounts for a dormant company made up to 31 January 2016
16 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
16 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
10 November 2015Secretary's details changed for Geoffrey John Hayhurst on 10 November 2015
10 November 2015Secretary's details changed for Geoffrey John Hayhurst on 10 November 2015
6 June 2015Accounts for a dormant company made up to 31 January 2015
6 June 2015Accounts for a dormant company made up to 31 January 2015
27 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
27 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
24 September 2014Accounts for a dormant company made up to 31 January 2014
24 September 2014Accounts for a dormant company made up to 31 January 2014
4 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
4 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
30 September 2013Accounts for a dormant company made up to 31 January 2013
30 September 2013Accounts for a dormant company made up to 31 January 2013
22 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
22 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
5 September 2012Accounts for a dormant company made up to 31 January 2012
5 September 2012Accounts for a dormant company made up to 31 January 2012
31 August 2012Termination of appointment of Geoffrey Hayhurst as a director
31 August 2012Termination of appointment of Geoffrey Hayhurst as a director
25 June 2012Annual return made up to 16 May 2012 with a full list of shareholders
25 June 2012Annual return made up to 16 May 2012 with a full list of shareholders
26 May 2011Accounts for a dormant company made up to 31 January 2011
26 May 2011Accounts for a dormant company made up to 31 January 2011
24 May 2011Annual return made up to 16 May 2011 with a full list of shareholders
24 May 2011Annual return made up to 16 May 2011 with a full list of shareholders
8 October 2010Accounts for a dormant company made up to 31 January 2010
8 October 2010Accounts for a dormant company made up to 31 January 2010
20 May 2010Annual return made up to 16 May 2010 with a full list of shareholders
20 May 2010Annual return made up to 16 May 2010 with a full list of shareholders
9 December 2009Accounts for a dormant company made up to 31 January 2009
9 December 2009Accounts for a dormant company made up to 31 January 2009
26 May 2009Return made up to 16/05/09; full list of members
26 May 2009Return made up to 16/05/09; full list of members
30 October 2008Accounts for a dormant company made up to 31 January 2008
30 October 2008Accounts for a dormant company made up to 31 January 2008
28 May 2008Return made up to 16/05/08; full list of members
28 May 2008Return made up to 16/05/08; full list of members
1 November 2007Accounts for a dormant company made up to 31 January 2007
1 November 2007Accounts for a dormant company made up to 31 January 2007
30 May 2007Return made up to 16/05/07; full list of members
30 May 2007Return made up to 16/05/07; full list of members
13 October 2006Accounts for a dormant company made up to 31 January 2006
13 October 2006Accounts for a dormant company made up to 31 January 2006
14 September 2006Accounting reference date shortened from 31/05/06 to 31/01/06
14 September 2006Accounting reference date shortened from 31/05/06 to 31/01/06
31 May 2006Return made up to 16/05/06; full list of members
31 May 2006Return made up to 16/05/06; full list of members
21 July 2005Company name changed flatlawn LIMITED\certificate issued on 21/07/05
21 July 2005Company name changed flatlawn LIMITED\certificate issued on 21/07/05
17 June 2005New director appointed
17 June 2005Director resigned
17 June 2005Registered office changed on 17/06/05 from: marquess court 69 southampton row london WC1B 4ET
17 June 2005Director resigned
17 June 2005Registered office changed on 17/06/05 from: marquess court 69 southampton row london WC1B 4ET
17 June 2005Secretary resigned
17 June 2005New director appointed
17 June 2005Secretary resigned
17 June 2005New secretary appointed;new director appointed
17 June 2005New secretary appointed;new director appointed
16 May 2005Incorporation
16 May 2005Incorporation
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