ANAN DEVELOPMENTS LIMITED

Company number 05874975 ·

Dissolved

67 filings

Date Filing
26 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
26 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
11 Jul 2023 First Gazette notice for voluntary strike-off View document
28 Jun 2023 Application to strike the company off the register · 1 page View document
1 Feb 2022 Satisfaction of charge 1 in full · 1 page View document
2 Nov 2021 Previous accounting period shortened from 2021-12-31 to 2021-10-14 · 1 page View document
14 Oct 2021 Annual accounts for the year ending 14 October 2021 View accounts
27 Jul 2021 Confirmation statement made on 2021-07-13 with updates · 5 pages View document
2 Jul 2021 Change of details for Mr Paul Leung as a person with significant control on 2021-07-02 · 2 pages View document
15 Jun 2021 Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP England to 1 Claybrook Close Atherton Manchester M46 0GG on 2021-06-15 · 1 page View document
9 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058749750002 View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES View document
3 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL LEUNG / 01/07/2019 View document
14 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL LEUNG / 15/07/2016 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
28 Sep 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM C/O AMS ACCOUNTANTS 24 QUEEN STREET MANCHESTER M2 5HX View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES View document
11 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058749750002 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jul 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Aug 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
14 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Apr 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 7BB UNITED KINGDOM View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 5AP UNITED KINGDOM View document
27 Sep 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Nov 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
18 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Sep 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 41 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TT View document
12 Aug 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Jul 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
10 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Aug 2008 APPOINTMENT TERMINATED SECRETARY LISA LEUNG View document
28 Aug 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Jun 2008 PREVSHO FROM 31/07/2008 TO 31/12/2007 View document
1 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Oct 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
17 Aug 2006 DIRECTOR RESIGNED View document
17 Aug 2006 NEW DIRECTOR APPOINTED View document
17 Aug 2006 NEW SECRETARY APPOINTED View document
17 Aug 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
17 Aug 2006 SECRETARY RESIGNED View document
13 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document