ANOA DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 20/06/2320 June 2023 | Registered office address changed from Ground Floor One Georges Yard London EC3V 9DF England to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2023-06-20 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-11-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 01/02/191 February 2019 | 30/11/17 TOTAL EXEMPTION FULL |
| 24/11/1824 November 2018 | DISS40 (DISS40(SOAD)) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 14 HANOVER STREET 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 11/06/1811 June 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 21/09/1721 September 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 05/09/165 September 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 24/06/1624 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 15/10/1515 October 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 03/06/153 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEGARTY |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR NICHOLAS O'DWYER |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN HEGARTY |
| 22/05/1522 May 2015 | SECRETARY APPOINTED MR NICHOLAS O'DWYER |
| 15/05/1515 May 2015 | 30/11/13 TOTAL EXEMPTION FULL |
| 02/05/152 May 2015 | DISS40 (DISS40(SOAD)) |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS |
| 25/11/1425 November 2014 | FIRST GAZETTE |
| 29/07/1429 July 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DEENY |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR DOMINIC DEENY |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DEENY |
| 07/11/137 November 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 01/07/131 July 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 22/10/1222 October 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 30/05/1230 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE MAYE |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE MAYE |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE MAYE |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED ALAN HEGARTY |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED DOMINIC DEENY |
| 11/10/1111 October 2011 | SECRETARY APPOINTED ALAN HEGARTY |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA MAYE |
| 31/08/1131 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 15/06/1115 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR APPOINTED EMMA MAYE |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MAYE |
| 03/12/103 December 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/06/101 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 19/11/0919 November 2009 | Annual return made up to 28 May 2009 with full list of shareholders |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 19 CAVENDISH SQUARE, LONDON, W1A 2AW |
| 17/03/0917 March 2009 | 30/11/07 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0920 February 2009 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BERNARD COSTELLOE LOGGED FORM |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED NICOLA MAYE |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR LIAM MAYE |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY APPOINTED ANNE MAYE |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: THE COURTYARD, EVELYN ROAD, CHISWICK, LONDON W4 5JL |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 01/06/041 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 04/07/024 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS; AMEND |
| 18/01/0218 January 2002 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS; AMEND |
| 03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 27/11/00 |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: THE COURTYARD, EVELYN ROAD, CHISWICK LONDON, W4 5JL |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: LOWER GROUND FLOOR, 12 SEYMOUR STREET, LONDON, W1H 5WB |
| 20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: 1/19 EXETER ROAD, LONDON, NW2 4SJ |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 1ST FLOOR 19/20 GARLICK HILL, LONDON, EC4V 2AL |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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