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Anthracite HOLDINGS

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Reports

Extended Company Report with Annual Accounts ANTHRACITE HOLDINGS Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 3, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Unlimited Company, Dissolved
Company Number 04256107
Record last updated Sunday, April 19, 2015 5:14:51 PM UTC
Official Address 1 No Dorset Street Bevois
There are 355 companies registered at this street
Postal Code SO152DP
Sector Holding Companies including Head Offices

Charts

Visits

ANTHRACITE HOLDINGS (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 25, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 25, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 13, 2010 Change of registered office address Change of registered office address
Registry Dec 13, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 13, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 13, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 1, 2010 Annual return Annual return
Registry Aug 16, 2010 Change of registered office address Change of registered office address
Registry Aug 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 8, 2010 Appointment of a man as Secretary 4256... Appointment of a man as Secretary 4256...
Registry Jul 8, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 10, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2009 Resignation of one Director Resignation of one Director
Registry Nov 23, 2009 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Nov 23, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 26, 2009 Annual return Annual return
Registry Oct 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 28, 2009 Resignation of a director Resignation of a director
Registry Sep 25, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 25, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return Annual return
Registry Sep 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2008 Register of members Register of members
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual return Annual return
Registry Oct 30, 2007 Register of members Register of members
Registry Oct 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Mar 3, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Annual return Annual return
Registry Nov 23, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 23, 2006 Miscellaneous document Miscellaneous document
Registry Nov 23, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 23, 2006 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 23, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2006 Miscellaneous document Miscellaneous document
Registry Nov 10, 2006 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Nov 10, 2006 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Nov 10, 2006 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Nov 10, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 10, 2006 Rereg pri-plc Rereg pri-plc
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Nov 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2005 Annual return Annual return
Registry Sep 19, 2005 Appointment of a director Appointment of a director
Registry Sep 8, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 19, 2005 Resignation of a director Resignation of a director
Registry Jul 21, 2005 Resignation of a woman Resignation of a woman
Registry Apr 4, 2005 Resignation of a director Resignation of a director
Registry Mar 30, 2005 Appointment of a director Appointment of a director
Registry Mar 24, 2005 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Mar 18, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 8, 2005 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Mar 8, 2005 Register of members Register of members
Registry Mar 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 3, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2005 Resignation of 2 people: one Secretary (a man) and one Company Secretary Resignation of 2 people: one Secretary (a man) and one Company Secretary
Financials Jan 26, 2005 Annual accounts Annual accounts
Registry Nov 22, 2004 Annual return Annual return
Registry Apr 22, 2004 Appointment of a director Appointment of a director
Registry Apr 13, 2004 Resignation of a director Resignation of a director
Registry Apr 2, 2004 Appointment of a man as Group Treasurer and Director Appointment of a man as Group Treasurer and Director
Registry Mar 24, 2004 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Financials Jan 30, 2004 Annual accounts Annual accounts
Registry Nov 27, 2003 Annual return Annual return
Registry Sep 10, 2003 Annual return 4256... Annual return 4256...
Registry Aug 12, 2003 Appointment of a director Appointment of a director
Registry Aug 12, 2003 Appointment of a director 4256... Appointment of a director 4256...
Registry Aug 12, 2003 Resignation of a director Resignation of a director
Registry Aug 12, 2003 Resignation of a director 4256... Resignation of a director 4256...
Registry Jul 18, 2003 Resignation of 2 people: one Director (a man) and one Company Secretary Resignation of 2 people: one Director (a man) and one Company Secretary
Registry Jul 17, 2003 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 23, 2003 Resignation of a director Resignation of a director
Registry Jun 5, 2003 Resignation of one Exec Dir Finance&Regional Busi and one Director (a man) Resignation of one Exec Dir Finance&Regional Busi and one Director (a man)
Registry Jun 2, 2003 Resignation of a director Resignation of a director
Registry May 27, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 8, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 12, 2002 Annual accounts Annual accounts
Registry Sep 3, 2002 Elective resolution Elective resolution
Registry Aug 5, 2002 Annual return Annual return
Registry Jun 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 2001 Appointment of a director Appointment of a director
Registry Aug 7, 2001 Appointment of a director 4256... Appointment of a director 4256...
Registry Aug 7, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 30, 2001 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 20, 2001 Three appointments: 3 men Three appointments: 3 men

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