ANACORN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 31/10/2431 October 2024 | Application to strike the company off the register |
| 23/08/2423 August 2024 | Director's details changed for Mr Oliver James Gee on 2024-08-22 |
| 23/08/2423 August 2024 | Director's details changed for Mr Michael William Bateman on 2024-04-15 |
| 23/08/2423 August 2024 | Director's details changed for Mr Oliver James Gee on 2024-02-01 |
| 29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
| 29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 20/11/2320 November 2023 | Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 15/11/2315 November 2023 | Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 14/11/2314 November 2023 | Director's details changed for Mr Michael William Bateman on 2023-11-14 |
| 14/11/2314 November 2023 | Director's details changed for Mr Oliver James Gee on 2023-11-14 |
| 06/10/236 October 2023 | Appointment of Mr Michael William Bateman as a director on 2023-09-22 |
| 22/09/2322 September 2023 | Satisfaction of charge 130734340001 in full |
| 22/09/2322 September 2023 | Satisfaction of charge 130734340002 in full |
| 07/09/237 September 2023 | Auditor's resignation |
| 18/08/2318 August 2023 | Registered office address changed from 1892 Building 47 Kingsway Place London EC1R 0LU United Kingdom to 53-55 Butts Road Coventry CV1 3BH on 2023-08-18 |
| 28/04/2328 April 2023 | Termination of appointment of Anne Margaret Tasker as a director on 2023-03-30 |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Memorandum and Articles of Association |
| 27/02/2327 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Registration of charge 130734340002, created on 2023-02-07 |
| 10/02/2310 February 2023 | Registration of charge 130734340001, created on 2023-02-07 |
| 30/01/2330 January 2023 | Second filing of Confirmation Statement dated 2021-12-08 |
| 30/01/2330 January 2023 | Termination of appointment of Michael James Hamilton Wills as a director on 2021-01-28 |
| 30/01/2330 January 2023 | Termination of appointment of Mark Louis Struthers as a director on 2022-11-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-08 with updates |
| 20/12/2220 December 2022 | Appointment of Mr Oliver James Gee as a director on 2022-12-19 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2021-12-08 with updates |
| 12/01/2212 January 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 07/04/217 April 2021 | DIRECTOR APPOINTED MS ANNE MARGARET TASKER |
| 07/04/217 April 2021 | APPOINTMENT TERMINATED, SECRETARY JULIET WILLS |
| 07/04/217 April 2021 | DIRECTOR APPOINTED MR MARK STRUTHERS |
| 07/04/217 April 2021 | CESSATION OF MICHAEL WILLS AS A PSC |
| 07/04/217 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREGLOWN BIDCO LIMITED |
| 06/04/216 April 2021 | ADOPT ARTICLES 27/01/2021 |
| 06/04/216 April 2021 | ARTICLES OF ASSOCIATION |
| 06/04/216 April 2021 | 27/01/21 STATEMENT OF CAPITAL GBP 2796500 |
| 04/02/214 February 2021 | SECRETARY APPOINTED MRS JULIET WILLS |
| 09/12/209 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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