ANGLO PERSIAN CARPET CO.(LONDON)LIMITED


Registered number: 00356440
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Name: ANGLO PERSIAN CARPET CO.(LONDON)LIMITED
ANGLO PERSIAN CARPET CO.(LONDON)LTD
Address: 34 WESCOTT WAY, UXBRIDGE, MIDDLESEX, UB8 2RF
Incorporation Date: 1939-09-01

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-10-18 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES CS01
2018-11-16 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES CS01
2018-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-10-14 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2016-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-10-20 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-10-27 30/09/15 FULL LIST AR01
2014-10-16 APPOINTMENT TERMINATED, DIRECTOR SAMUEL WENNEK TM01
2014-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-10-16 DIRECTOR APPOINTED MR. DON RUSSELL HETTIARACHCHI AP01
2014-10-16 30/09/14 FULL LIST AR01
2013-10-16 30/09/13 FULL LIST AR01
2013-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-10-05 30/09/12 FULL LIST AR01
2011-10-06 REGISTERED OFFICE CHANGED ON 06/10/2011 FROMSUITE 402 BONDWAY COMMERCIALCENTRE, 71 BONDWAYLONDONSW8 1SQ AD01
2011-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-10-07 30/09/11 FULL LIST AR01
2010-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-10-20 30/09/10 FULL LIST AR01
2009-02-11 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-10-01 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS 363a
2008-02-26 DIRECTOR APPOINTED MR. SAMUEL WENNEK 288a
2008-02-25 APPOINTMENT TERMINATED DIRECTOR BENJAMIN KRIEGLER 288b
2008-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-02-29 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2007-02-28 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2007-02-28 SECRETARY'S PARTICULARS CHANGED 288c
2007-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-03-22 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2006-02-21 REGISTERED OFFICE CHANGED ON 21/02/06 FROM:LANMOR HOUSE370/386 HIGH ROADWEMBLEYMIDDLESEX HA9 6AX 287
2006-02-21 SECRETARY RESIGNED 288b
2006-03-02 NEW DIRECTOR APPOINTED 288a
2006-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-02-21 NEW SECRETARY APPOINTED 288a
2006-02-21 DIRECTOR RESIGNED 288b
2005-03-02 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2005-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-02-19 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2004-02-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-02-21 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2003-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-08-02 NEW SECRETARY APPOINTED 288a
2002-08-02 SECRETARY RESIGNED 363(288)
2002-08-02 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363s
2002-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-06-27 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS 363s
2000-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-09-04 DIRECTOR'S PARTICULARS CHANGED 288c
2000-03-22 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS 363s
2000-03-22 EXEMPTION FROM APPOINTING AUDITORS 01/02/00 SRES03
1999-03-10 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS 363s
1999-03-10 EXEMPTION FROM APPOINTING AUDITORS 01/02/99 SRES03
1999-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1998-02-24 EXEMPTION FROM APPOINTING AUDITORS 03/02/98 SRES03

Last update: 2020-03-19 09:32:47