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Anderton Shields Limited

Documents

Total Documents23
Total Pages100

Filing History

16 April 2023Final Gazette dissolved following liquidation
16 January 2023Return of final meeting in a members' voluntary winding up
9 February 2022Confirmation statement made on 26 January 2022 with no updates
14 April 2021Registered office address changed from The Toll Barn Parkside Lane Hatherton Cannock WS11 1RL England to First Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 14 April 2021
13 April 2021Appointment of a voluntary liquidator
13 April 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-01
13 April 2021Declaration of solvency
6 April 2021Micro company accounts made up to 31 January 2021
25 February 2021Director's details changed for Mrs Lisa Shields on 25 February 2021
25 February 2021Confirmation statement made on 26 January 2021 with no updates
25 February 2021Registered office address changed from 79 Colliers Way Huntington Cannock WS12 4UD United Kingdom to The Toll Barn Parkside Lane Hatherton Cannock WS11 1RL on 25 February 2021
25 February 2021Director's details changed for Mrs Alice Anderton on 24 February 2021
29 January 2021Accounts for a dormant company made up to 31 January 2020
6 May 2020Termination of appointment of Tony Anderton as a director on 29 April 2020
3 March 2020Confirmation statement made on 26 January 2020 with no updates
22 October 2019Accounts for a dormant company made up to 31 January 2019
19 February 2019Confirmation statement made on 26 January 2019 with no updates
26 October 2018Accounts for a dormant company made up to 31 January 2018
17 September 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
7 September 2018Termination of appointment of Leslie Shields as a director on 23 May 2018
8 February 2018Confirmation statement made on 26 January 2018 with no updates
27 January 2017Incorporation
Statement of capital on 2017-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
27 January 2017Incorporation
Statement of capital on 2017-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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