ANGLO EUROPEAN NETWORKING LIMITED
| Status | DISSOLVED |
| Company No. | 04825079 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 2003 |
| Age | 20 years, 10 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Dec 2019 |
| Years | 4 years, 5 months, 4 days |
SUMMARY
ANGLO EUROPEAN NETWORKING LIMITED is an dissolved private limited company with number 04825079. It was incorporated 20 years, 10 months, 20 days ago, on 08 July 2003 and it was dissolved 4 years, 5 months, 4 days ago, on 24 December 2019. The company address is York Eco Business Centre (Office 12) York Eco Business Centre (Office 12), York, YO30 4AG, England.
Company Fillings
Termination secretary company with name termination date
Date: 27 Aug 2019
Action Date: 27 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Turner Little Company Secretaries Limited
Termination date: 2019-08-27
Documents
Accounts with accounts type dormant
Date: 02 Aug 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Address
Type: AD01
Old address: Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England
New address: York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG
Change date: 2019-03-07
Documents
Accounts with accounts type dormant
Date: 01 Aug 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 23 Jul 2018
Action Date: 21 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-21
Documents
Change to a person with significant control
Date: 23 Jul 2018
Action Date: 26 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-05-26
Psc name: Mr Peter Sten Schibbye
Documents
Change person director company with change date
Date: 23 Jul 2018
Action Date: 26 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Sten Schibbye
Change date: 2017-05-26
Documents
Confirmation statement with no updates
Date: 04 Aug 2017
Action Date: 21 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-21
Documents
Change corporate secretary company with change date
Date: 04 Aug 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-05-26
Officer name: Turner Little Company Secretaries Limited
Documents
Change sail address company with old address new address
Date: 04 Aug 2017
Category: Address
Type: AD02
Old address: Regency House, Westminster Place York Business Park, Nether Poppleton York YO26 6RW England
New address: Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN
Documents
Accounts with accounts type dormant
Date: 03 Aug 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2017
Action Date: 08 Jun 2017
Category: Address
Type: AD01
New address: Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN
Change date: 2017-06-08
Old address: Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW
Documents
Accounts with accounts type dormant
Date: 01 Aug 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 25 Jul 2016
Action Date: 21 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-21
Documents
Accounts with accounts type dormant
Date: 29 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2015
Action Date: 08 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-08
Documents
Accounts with accounts type dormant
Date: 26 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2014
Action Date: 08 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-08
Documents
Accounts with accounts type dormant
Date: 20 Sep 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2013
Action Date: 08 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-08
Documents
Accounts with accounts type dormant
Date: 01 Aug 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2012
Action Date: 08 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-08
Documents
Accounts with accounts type dormant
Date: 01 Aug 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2011
Action Date: 08 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-08
Documents
Accounts with accounts type dormant
Date: 28 Sep 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2010
Action Date: 08 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-08
Documents
Move registers to sail company
Date: 08 Jul 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 08 Jul 2010
Action Date: 08 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Sten Schibbye
Change date: 2010-07-08
Documents
Change registered office address company with date old address
Date: 08 Jul 2010
Action Date: 08 Jul 2010
Category: Address
Type: AD01
Old address: Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW
Change date: 2010-07-08
Documents
Change corporate secretary company with change date
Date: 08 Jul 2010
Action Date: 08 Jul 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-07-08
Officer name: Turner Little Company Secretaries Limited
Documents
Accounts with accounts type dormant
Date: 14 Apr 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 15 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/09; full list of members
Documents
Accounts with accounts type dormant
Date: 09 Sep 2008
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 18 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/08; full list of members
Documents
Legacy
Date: 18 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / peter schibbye / 18/08/2008
Documents
Accounts with accounts type dormant
Date: 04 Sep 2007
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 31 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/07; full list of members
Documents
Accounts with accounts type dormant
Date: 07 Sep 2006
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 14 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/06; full list of members
Documents
Accounts with accounts type dormant
Date: 30 Mar 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 05 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/05; full list of members; amend
Documents
Legacy
Date: 10 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/05; full list of members
Documents
Legacy
Date: 10 Aug 2005
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type dormant
Date: 15 Oct 2004
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 14 Oct 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/04; full list of members
Documents
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