ANONYMOUS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM PO BOX 60317 10 ORANGE STREET LONDON WC2H 7WR |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 146-148 CLERKENWELL ROAD LONDON EC1R 5DG |
| 13/06/1313 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/06/1313 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/06/1313 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 27/02/1327 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 16/02/1316 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/12/1211 December 2012 | SECRETARY APPOINTED STEPHEN HUDSON JENKINS |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY LINDY ROSS |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDY ROSS |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED STUART JEFFREY NEWMAN |
| 11/10/1211 October 2012 | ADOPT ARTICLES 27/09/2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 15/03/1215 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / LINDY GAY ROSS / 31/01/2012 |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/03/1118 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 18/03/1118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / LINDY GAY ROSS / 19/02/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDY GAY ROSS / 19/02/2011 |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR STEPHEN HUDSON JENKINS |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SERENA BUTE |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDY GAY ROSS / 18/02/2010 |
| 29/03/1029 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA SOLITAIRE BUTE / 18/02/2010 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/09 FROM: GISTERED OFFICE CHANGED ON 27/03/2009 FROM 47-49 BOROUGH HIGH STREET LONDON SE1 1NB |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA WENDELL / 26/03/2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/03/0711 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: G OFFICE CHANGED 30/03/05 531 KINGS ROAD LONDON SW10 0TZ |
| 30/03/0530 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: G OFFICE CHANGED 17/12/99 THE OLD GLASSWORKS 1-3 CANDAHAR ROAD LONDON SW11 2PU |
| 25/08/9925 August 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 19/02/9919 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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