ANARI LIMITED

05966249
ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER

Documents

Documents
Date Category Description Pages
21 Jun 2022 gazette Gazette Dissolved Voluntary 1 Buy now
25 Apr 2022 officers Termination of appointment of director (Susan Gillian Boulton) 1 Buy now
25 Apr 2022 officers Appointment of director (Jose Maria Hurtado Carrasco) 2 Buy now
15 Feb 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
26 Jan 2022 officers Termination of appointment of director (James Alexander Fernandez) 1 Buy now
11 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
04 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
31 Dec 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Jun 2021 accounts Annual Accounts 10 Buy now
30 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
30 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
18 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 64 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 10 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 officers Termination of appointment of director (Jose Maria Portabella) 1 Buy now
24 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2019 officers Termination of appointment of director (Nigel Dowden) 1 Buy now
21 May 2019 officers Termination of appointment of director (Andrew Roger Wolstenholme) 1 Buy now
16 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
05 Apr 2019 officers Change of particulars for director (Dr Andrew Roger Wolstenholme) 2 Buy now
04 Apr 2019 officers Change of particulars for director (Ms Susan Gillian Boulton) 2 Buy now
04 Apr 2019 officers Change of particulars for director (Mr Jose Maria Portabella) 2 Buy now
04 Apr 2019 officers Change of particulars for director (Mr James Alexander Fernandez) 2 Buy now
04 Apr 2019 officers Change of particulars for secretary (Mrs Samantha Vanstone) 1 Buy now
04 Apr 2019 officers Change of particulars for director (Nigel Dowden) 2 Buy now
02 Nov 2018 accounts Annual Accounts 10 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Apr 2018 accounts Amended Accounts 10 Buy now
11 Jan 2018 accounts Annual Accounts 8 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2017 officers Change of particulars for director (Dr Andrew Roger Wolstenholme) 2 Buy now
27 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2017 officers Change of particulars for director (Nigel Dowden) 2 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
09 Jun 2017 officers Appointment of secretary (Mrs Samantha Vanstone) 2 Buy now
09 Jun 2017 officers Termination of appointment of director (Samantha Vanstone) 1 Buy now
09 Jun 2017 resolution Resolution 12 Buy now
07 Jun 2017 officers Appointment of director (Mr James Alexander Fernandez) 2 Buy now
07 Jun 2017 officers Appointment of director (Mr Jose Maria Portabella) 2 Buy now
07 Jun 2017 officers Appointment of director (Mrs Samantha Vanstone) 2 Buy now
07 Jun 2017 officers Appointment of director (Ms Susan Gillian Boulton) 2 Buy now
26 May 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2017 officers Termination of appointment of secretary (Andrew Roger Wolstenholme) 1 Buy now
17 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2017 accounts Annual Accounts 7 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Jul 2016 accounts Annual Accounts 8 Buy now
20 Oct 2015 annual-return Annual Return 5 Buy now
19 Oct 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Oct 2015 resolution Resolution 29 Buy now
19 Oct 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Oct 2015 capital Return of Allotment of shares 4 Buy now
15 Oct 2015 capital Return of Allotment of shares 4 Buy now
23 Mar 2015 accounts Annual Accounts 8 Buy now
07 Nov 2014 annual-return Annual Return 5 Buy now
13 Jun 2014 accounts Annual Accounts 8 Buy now
12 Mar 2014 mortgage Registration of a charge 25 Buy now
12 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2014 mortgage Registration of a charge 9 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
02 Jul 2013 accounts Annual Accounts 8 Buy now
19 Oct 2012 officers Change of particulars for director (Dr Andrew Roger Wolstenholme) 2 Buy now
17 Oct 2012 annual-return Annual Return 5 Buy now
17 Oct 2012 officers Change of particulars for director (Nigel Dowden) 2 Buy now
17 Oct 2012 officers Change of particulars for secretary (Dr Andrew Roger Wolstenholme) 1 Buy now
05 Jul 2012 accounts Annual Accounts 4 Buy now
17 Oct 2011 annual-return Annual Return 6 Buy now
26 Jul 2011 accounts Annual Accounts 4 Buy now
20 Oct 2010 annual-return Annual Return 6 Buy now
20 Oct 2010 officers Change of particulars for secretary (Dr Andrew Roger Wolstenholme) 2 Buy now
20 Oct 2010 officers Change of particulars for director (Dr Andrew Roger Wolstenholme) 2 Buy now
30 Jun 2010 accounts Annual Accounts 4 Buy now
23 Oct 2009 annual-return Annual Return 7 Buy now
23 Oct 2009 address Change Sail Address Company 1 Buy now
22 Oct 2009 officers Change of particulars for director (Dr Andrew Roger Wolstenholme) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Nigel Dowden) 2 Buy now
11 Aug 2009 accounts Annual Accounts 4 Buy now
06 Jul 2009 capital Ad 01/07/09\gbp si 2@1=2\gbp ic 2/4\ 2 Buy now
06 Jul 2009 resolution Resolution 2 Buy now
06 Jul 2009 capital Gbp nc 1000/2000\01/07/09 2 Buy now
11 Nov 2008 annual-return Return made up to 13/10/08; full list of members 4 Buy now
07 Oct 2008 address Registered office changed on 07/10/2008 from 7 green lane simondley glossop derbyshire SK13 6XY 1 Buy now
20 Jun 2008 accounts Annual Accounts 4 Buy now
03 Jan 2008 mortgage Particulars of mortgage/charge 4 Buy now
14 Nov 2007 annual-return Return made up to 13/10/07; full list of members 3 Buy now
24 Nov 2006 capital Ad 15/11/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
22 Nov 2006 officers New director appointed 2 Buy now
22 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
22 Nov 2006 officers Director resigned 1 Buy now
22 Nov 2006 officers Secretary resigned 1 Buy now
15 Nov 2006 address Registered office changed on 15/11/06 from: fountain ourt 68 fountain street manchester greater manchester M2 2FB 1 Buy now
13 Oct 2006 incorporation Incorporation Company 25 Buy now