ANEBIR LIMITED
Company number 05162061 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 5 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Dec 2025 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 5 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-08 · 24 pages | View document |
| 18 Oct 2023 | Registered office address changed from The Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-10-18 · 2 pages | View document |
| 12 Oct 2023 | Statement of affairs · 10 pages | View document |
| 12 Oct 2023 | Resolutions · 1 page | View document |
| 12 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Oct 2023 | Resolutions | View document |
| 18 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 · 1 page | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE SARGENT / 22/09/2020 | View document |
| 22 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MRS EMMA JAYNE SARGENT / 22/09/2020 | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAVAGE | View document |
| 3 May 2018 | DIRECTOR APPOINTED MRS EMMA JAYNE SARGENT | View document |
| 23 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JAYNE SARGENT | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Aug 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAVAGE / 21/03/2016 | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Sep 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Aug 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAVAGE / 03/03/2014 | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR DAVID SAVAGE | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA SARGENT | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY EMMA SARGENT | View document |
| 24 Aug 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 27 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 9 Nov 2010 | COMPANY NAME CHANGED CRANE HIRE SOUTH-EAST LIMITED CERTIFICATE ISSUED ON 09/11/10 | View document |
| 9 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Sep 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 19 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ETHERIDGE | View document |
| 5 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ETHERIDGE / 08/07/2008 | View document |
| 31 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF | View document |
| 21 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | SECRETARY RESIGNED | View document |
| 21 Jul 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: PRENTIS CHAMBERS EARL STREET MAIDSTONE KENT ME14 1PF | View document |
| 19 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 24 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |