ANFIELD 1 LIMITED

Q: What is the latest filing for ANFIELD 1 LIMITED?

The latest filing was on 14/04/2026: **Liquidators' statement of receipts and payments** to 2026-02-05.

Key Data

Status

Liquidation

Company No.

00091050

Incorporation date

01/12/1906

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/12/1906)

14/04/2026

Liquidators' statement of receipts and payments to 2026-02-05

View PDF (5 pages)

11/02/2026

Registered office address changed from 30 Old Bailey London EC4M 7AU to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2026-02-11

View PDF (3 pages)

29/01/2026

Registered office address changed from Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on 2026-01-29

View PDF (3 pages)

16/09/2025

Liquidators' statement of receipts and payments to 2025-08-05

View PDF (5 pages)

09/07/2025

Liquidators' statement of receipts and payments to 2025-02-05

View PDF (5 pages)

02/10/2024

Liquidators' statement of receipts and payments to 2024-08-05

View PDF (5 pages)

23/07/2024

Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-23

View PDF (3 pages)

19/02/2024

Liquidators' statement of receipts and payments to 2024-02-05

View PDF (5 pages)

21/09/2023

Liquidators' statement of receipts and payments to 2023-02-05

View PDF (5 pages)

21/09/2023

Liquidators' statement of receipts and payments to 2023-08-05

View PDF (5 pages)

11/08/2022

Liquidators' statement of receipts and payments to 2022-08-05

View PDF (5 pages)

21/02/2022

Liquidators' statement of receipts and payments to 2022-02-05

View PDF (5 pages)

23/08/2021

Liquidators' statement of receipts and payments to 2021-08-05

View PDF (5 pages)

27/04/2021

Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-04-27

View PDF (2 pages)

02/03/2021

Liquidators' statement of receipts and payments to 2021-02-05

View PDF (5 pages)

03/11/2020

Termination of appointment of Richard David Howes as a director on 2016-04-06

View PDF (1 pages)

02/09/2020

Liquidators' statement of receipts and payments to 2020-08-05

View PDF (5 pages)

10/02/2020

Liquidators' statement of receipts and payments to 2020-02-05

View PDF (5 pages)

23/08/2019

Liquidators' statement of receipts and payments to 2019-08-05

View PDF (5 pages)

12/03/2019

Liquidators' statement of receipts and payments to 2019-02-05

View PDF (5 pages)

26/08/2018

Liquidators' statement of receipts and payments to 2018-08-05

View PDF (5 pages)

08/03/2018

Liquidators' statement of receipts and payments to 2018-02-05

View PDF (5 pages)

12/09/2017

Liquidators' statement of receipts and payments to 2017-08-05

View PDF (5 pages)

21/03/2017

Liquidators' statement of receipts and payments to 2017-02-05

View PDF (5 pages)

31/08/2016

Liquidators' statement of receipts and payments to 2016-08-05

View PDF (5 pages)

09/03/2016

Liquidators' statement of receipts and payments to 2016-02-05

View PDF (5 pages)

08/09/2015

Liquidators' statement of receipts and payments to 2015-08-05

View PDF (5 pages)

06/03/2015

Liquidators' statement of receipts and payments to 2015-02-05

View PDF (5 pages)

20/08/2014

Liquidators' statement of receipts and payments to 2014-08-05

View PDF (5 pages)

14/07/2014

Appointment of Allied Mutual Insurance Services Limited as a director on 2014-06-30

View PDF (2 pages)

14/07/2014

Appointment of Mr Richard Howes as a director on 2014-07-14

View PDF (2 pages)

14/07/2014

Termination of appointment of Nicholas James Tarn as a director on 2014-06-30

View PDF (1 pages)

14/07/2014

Termination of appointment of James Richard Russell as a director on 2014-03-31

View PDF (1 pages)

14/07/2014

Appointment of Allied Mutual Insurance Services Limited as a secretary on 2014-03-31

View PDF (2 pages)

14/07/2014

Termination of appointment of James Richard Russell as a secretary on 2014-03-31

View PDF (1 pages)

25/02/2014

Liquidators' statement of receipts and payments to 2014-02-05

View PDF (5 pages)

22/08/2013

Liquidators' statement of receipts and payments to 2013-08-05

View PDF (5 pages)

22/03/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/03/2013

Insolvency court order

View PDF (8 pages)

22/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2013

Liquidators' statement of receipts and payments to 2013-02-05

View PDF (5 pages)

10/09/2012

Liquidators' statement of receipts and payments to 2012-08-05

View PDF (5 pages)

09/03/2012

Liquidators' statement of receipts and payments to 2012-02-05

View PDF (5 pages)

23/08/2011

Liquidators' statement of receipts and payments to 2011-08-05

View PDF (5 pages)

11/02/2011

Liquidators' statement of receipts and payments to 2011-02-05

View PDF (5 pages)

07/10/2010

Registered office address changed from C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 2010-10-07

View PDF (2 pages)

23/08/2010

Liquidators' statement of receipts and payments to 2010-08-05

View PDF (5 pages)

17/08/2009

Registered office changed on 17/08/2009 from first floor times place 45 pall mall london SW1Y 5GP

View PDF (1 pages)

17/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2009

Declaration of solvency

View PDF (3 pages)

17/08/2009

Resolutions

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

13/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

27/05/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

07/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

18/05/2007

Certificate of change of name

View PDF (2 pages)

09/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (1 pages)

07/06/2006

Return made up to 02/05/06; full list of members

View PDF (7 pages)

16/01/2006

Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon CR9 3DB

View PDF (1 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

06/12/2005

Director resigned

View PDF (1 pages)

02/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

07/06/2005

Return made up to 02/05/05; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

14/06/2004

Return made up to 02/05/04; full list of members

View PDF (8 pages)

20/04/2004

Director resigned

View PDF (1 pages)

29/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

25/10/2003

New secretary appointed

View PDF (2 pages)

25/10/2003

Secretary resigned

View PDF (1 pages)

05/06/2003

Return made up to 02/05/03; full list of members

View PDF (8 pages)

10/06/2002

New director appointed

View PDF (1 pages)

10/06/2002

New director appointed

View PDF (1 pages)

06/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

02/06/2002

Director resigned

View PDF (1 pages)

17/05/2002

Return made up to 02/05/02; full list of members

View PDF (6 pages)

21/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

07/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

30/01/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

23/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

18/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

18/09/2000

Accounts for a dormant company made up to 2000-04-01

View PDF (1 pages)

14/02/2000

Resolutions

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-04-03

View PDF (14 pages)

24/01/2000

New director appointed

View PDF (5 pages)

24/01/2000

New director appointed

View PDF (3 pages)

24/01/2000

Director resigned

View PDF (1 pages)

14/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

06/02/1999

Auditor's resignation

View PDF (1 pages)

12/11/1998

Full accounts made up to 1998-03-28

View PDF (15 pages)

16/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

17/09/1997

Full accounts made up to 1997-03-29

View PDF (15 pages)

09/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

23/04/1997

Director resigned

View PDF (1 pages)

12/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

Director resigned

View PDF (1 pages)

27/11/1996

Full accounts made up to 1996-03-30

View PDF (16 pages)

08/09/1996

Return made up to 31/08/96; full list of members

View PDF (8 pages)

08/02/1996

Full accounts made up to 1995-04-01

View PDF (16 pages)

18/09/1995

Return made up to 31/08/95; full list of members

View PDF (14 pages)

26/01/1995

Full accounts made up to 1994-04-02

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (123 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

12/09/1994

Return made up to 31/08/94; full list of members

View PDF (0 pages)

26/05/1994

Secretary's particulars changed

View PDF (0 pages)

26/01/1994

Resolutions

View PDF (0 pages)

26/01/1994

Resolutions

View PDF (0 pages)

26/01/1994

Resolutions

View PDF (0 pages)

26/01/1994

Resolutions

View PDF (0 pages)

18/01/1994

Full accounts made up to 1993-04-03

View PDF (0 pages)

16/09/1993

Return made up to 31/08/93; full list of members

View PDF (0 pages)

22/07/1993

Return made up to 09/07/93; full list of members

View PDF (0 pages)

12/01/1993

Accounting reference date extended from 30/11 to 31/03

View PDF (0 pages)

12/01/1993

New director appointed

View PDF (0 pages)

12/01/1993

Director resigned;new director appointed

View PDF (0 pages)

12/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/01/1993

Resolutions

View PDF (8 pages)

07/01/1993

Registered office changed on 07/01/93 from: 65 vincent square, westminster, london SW1P 2NX

View PDF (1 pages)

18/12/1992

Director resigned

View PDF (0 pages)

18/12/1992

Director resigned

View PDF (0 pages)

20/11/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

21/07/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

21/07/1992

Return made up to 09/07/92; full list of members

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

29/07/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

29/07/1991

Return made up to 24/07/91; full list of members

View PDF (0 pages)

12/07/1991

New director appointed

View PDF (0 pages)

12/07/1991

Director resigned

View PDF (0 pages)

09/01/1991

Director resigned

View PDF (0 pages)

09/01/1991

New director appointed

View PDF (0 pages)

15/08/1990

Full accounts made up to 1989-11-30

View PDF (0 pages)

15/08/1990

Return made up to 24/07/90; full list of members

View PDF (0 pages)

08/03/1990

Director resigned

View PDF (0 pages)

04/01/1990

Director resigned

View PDF (0 pages)

16/05/1989

Full accounts made up to 1988-11-30

View PDF (0 pages)

16/05/1989

Return made up to 09/05/89; full list of members

View PDF (0 pages)

20/04/1989

New director appointed

View PDF (0 pages)

21/07/1988

Full accounts made up to 1987-11-30

View PDF (0 pages)

21/07/1988

Return made up to 29/06/88; full list of members

View PDF (6 pages)

06/07/1988

Director resigned

View PDF (0 pages)

02/06/1988

New director appointed

View PDF (0 pages)

01/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/10/1987

Return made up to 17/08/87; full list of members

View PDF (0 pages)

08/09/1987

Full accounts made up to 1986-11-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

05/07/1986

Full accounts made up to 1985-11-30

View PDF (14 pages)

05/07/1986

Return made up to 26/06/86; full list of members

View PDF (0 pages)

01/12/1906

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2009

Due by

30/09/2010

Last accounts made up to

31/12/2008View PDF

Confirmation

Next statement date

02/05/2017

Last statement dated

31/12/2008

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Financial Ratios

ANFIELD 1 LIMITED has not submitted financial statements

ANFIELD 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About ANFIELD 1 LIMITED

ANFIELD 1 LIMITED is an(a) Liquidation company incorporated on 01/12/1906 with the registered office located at C/O Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANFIELD 1 LIMITED?

ANFIELD 1 LIMITED is currently Liquidation. It was registered on 01/12/1906 .

Where is ANFIELD 1 LIMITED located?

ANFIELD 1 LIMITED is registered at C/O Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What is the latest filing for ANFIELD 1 LIMITED?

The latest filing was on 14/04/2026: Liquidators' statement of receipts and payments to 2026-02-05.