ANONYMOUS LIMITED

03716055
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
17 Nov 2016 gazette Gazette Dissolved Liquidation 1 Buy now
17 Aug 2016 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 19 Buy now
26 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Aug 2015 insolvency Liquidation Miscellaneous 1 Buy now
30 Jul 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
02 Jul 2015 insolvency Liquidation Miscellaneous 1 Buy now
16 Apr 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
16 Apr 2015 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
16 Apr 2015 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
15 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Jul 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
22 Jul 2014 insolvency Liquidation Disclaimer Notice 2 Buy now
26 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jun 2013 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 8 Buy now
13 Jun 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
13 Jun 2013 resolution Resolution 1 Buy now
27 Feb 2013 annual-return Annual Return 5 Buy now
16 Feb 2013 mortgage Particulars of a mortgage or charge 9 Buy now
30 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Dec 2012 officers Appointment of secretary (Stephen Hudson Jenkins) 1 Buy now
11 Dec 2012 officers Appointment of director (Stuart Jeffrey Newman) 2 Buy now
11 Dec 2012 officers Termination of appointment of director (Lindy Ross) 1 Buy now
11 Dec 2012 officers Termination of appointment of secretary (Lindy Ross) 1 Buy now
11 Oct 2012 resolution Resolution 18 Buy now
26 Sep 2012 accounts Annual Accounts 6 Buy now
15 Mar 2012 annual-return Annual Return 3 Buy now
15 Mar 2012 officers Change of particulars for secretary (Lindy Gay Ross) 1 Buy now
24 Feb 2012 capital Return of Allotment of shares 3 Buy now
17 Aug 2011 accounts Annual Accounts 5 Buy now
18 Mar 2011 annual-return Annual Return 4 Buy now
18 Mar 2011 officers Change of particulars for secretary (Lindy Gay Ross) 2 Buy now
18 Mar 2011 officers Change of particulars for director (Lindy Gay Ross) 2 Buy now
17 Dec 2010 accounts Annual Accounts 6 Buy now
20 Apr 2010 officers Appointment of director (Mr Stephen Hudson Jenkins) 2 Buy now
19 Apr 2010 officers Termination of appointment of director (Serena Bute) 1 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
29 Mar 2010 officers Change of particulars for director (Serena Solitaire Bute) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Lindy Gay Ross) 2 Buy now
11 Feb 2010 accounts Annual Accounts 6 Buy now
01 Apr 2009 annual-return Return made up to 19/02/09; full list of members 4 Buy now
27 Mar 2009 address Registered office changed on 27/03/2009 from 47-49 borough high street london SE1 1NB 1 Buy now
16 Mar 2009 accounts Annual Accounts 6 Buy now
26 Mar 2008 annual-return Return made up to 19/02/08; full list of members 4 Buy now
26 Mar 2008 officers Director's change of particulars / serena wendell / 26/03/2008 2 Buy now
30 Jan 2008 accounts Annual Accounts 7 Buy now
11 Mar 2007 accounts Annual Accounts 7 Buy now
10 Mar 2007 annual-return Return made up to 19/02/07; full list of members 7 Buy now
13 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
16 Feb 2006 annual-return Return made up to 19/02/06; full list of members 7 Buy now
09 Feb 2006 accounts Annual Accounts 5 Buy now
09 Apr 2005 capital Ad 23/03/05--------- £ si 1@1=1 £ ic 2/3 2 Buy now
30 Mar 2005 annual-return Return made up to 19/02/05; full list of members 9 Buy now
30 Mar 2005 address Registered office changed on 30/03/05 from: 531 kings road london SW10 0TZ 1 Buy now
04 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
23 Dec 2004 accounts Annual Accounts 5 Buy now
26 Feb 2004 annual-return Return made up to 19/02/04; full list of members 7 Buy now
13 Nov 2003 accounts Annual Accounts 6 Buy now
20 Feb 2003 annual-return Return made up to 19/02/03; full list of members 7 Buy now
15 Nov 2002 accounts Annual Accounts 5 Buy now
30 Apr 2002 annual-return Return made up to 19/02/02; full list of members 6 Buy now
13 Dec 2001 accounts Annual Accounts 7 Buy now
20 Jul 2001 mortgage Particulars of mortgage/charge 5 Buy now
14 Jun 2001 annual-return Return made up to 19/02/01; full list of members 6 Buy now
08 Dec 2000 accounts Annual Accounts 7 Buy now
30 Mar 2000 annual-return Return made up to 19/02/00; full list of members 6 Buy now
17 Dec 1999 address Registered office changed on 17/12/99 from: the old glassworks 1-3 candahar road london SW11 2PU 1 Buy now
25 Aug 1999 accounts Accounting reference date extended from 29/02/00 to 31/03/00 1 Buy now
19 Feb 1999 incorporation Incorporation Company 14 Buy now