ANGLOVENTURE 2000 LIMITED

Company number 04014743 ·

Liquidation

85 filings

Date Filing
17 Sep 2026 Resolutions · 1 page View document
17 Sep 2026 Registered office address changed from Harben House Harben Parade, Finchley Road London NW3 6LH to Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 2026-09-17 · 3 pages View document
17 Sep 2026 Appointment of a voluntary liquidator · 3 pages View document
17 Sep 2026 Declaration of solvency · 6 pages View document
25 Jun 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
23 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
16 Feb 2026 Change of details for Peter John Bailey as a person with significant control on 2026-02-16 · 2 pages View document
16 Feb 2026 Change of details for Mrs Sylvia Gillian Bailey as a person with significant control on 2026-02-16 · 2 pages View document
16 Feb 2026 Director's details changed for Peter John Bailey on 2026-02-16 · 2 pages View document
20 Aug 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
10 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-14 with updates · 4 pages View document
4 Jul 2024 Statement of capital following an allotment of shares on 2024-06-10 · 3 pages View document
4 Jul 2024 Change of details for Peter John Bailey as a person with significant control on 2024-06-10 · 2 pages View document
4 Jul 2024 Notification of Sylvia Gillian Bailey as a person with significant control on 2024-06-10 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
23 Aug 2023 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
14 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
21 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
14 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
25 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
26 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
28 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
27 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
15 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
21 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
20 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
18 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
15 Aug 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
20 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
18 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
1 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
26 Jul 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
29 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 14/06/2010 View document
29 Jun 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
2 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
29 Jun 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
27 Aug 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
24 Sep 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
2 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
28 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
22 Jun 2006 £ IC 2/1 20/06/05 £ SR 1@1=1 View document
22 Jun 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
12 Jan 2006 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
4 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jul 2005 NEW SECRETARY APPOINTED View document
11 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
10 Nov 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
23 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
11 Jul 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
25 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
13 Aug 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
16 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
26 Jun 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
7 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2000 DIRECTOR RESIGNED View document
6 Jul 2000 NEW DIRECTOR APPOINTED View document
6 Jul 2000 SECRETARY RESIGNED View document
6 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document