ANONYMOUS LIMITED

Company number 03716055 ·

Dissolved

56 filings

Date Filing
26 Jul 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM · PO BOX 60317 10 ORANGE STREET · LONDON · WC2H 7WR View document
19 Jun 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM · 146-148 CLERKENWELL ROAD · LONDON · EC1R 5DG View document
13 Jun 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Jun 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
13 Jun 2013 STATEMENT OF AFFAIRS/4.19 View document
27 Feb 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
16 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
30 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
30 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Dec 2012 SECRETARY APPOINTED STEPHEN HUDSON JENKINS View document
11 Dec 2012 APPOINTMENT TERMINATED, SECRETARY LINDY ROSS View document
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR LINDY ROSS View document
11 Dec 2012 DIRECTOR APPOINTED STUART JEFFREY NEWMAN View document
11 Oct 2012 ADOPT ARTICLES 27/09/2012 View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Mar 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
15 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / LINDY GAY ROSS / 31/01/2012 View document
17 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
18 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / LINDY GAY ROSS / 19/02/2011 View document
18 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / LINDY GAY ROSS / 19/02/2011 View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Apr 2010 DIRECTOR APPOINTED MR STEPHEN HUDSON JENKINS View document
19 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR SERENA BUTE View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDY GAY ROSS / 18/02/2010 View document
29 Mar 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SERENA SOLITAIRE BUTE / 18/02/2010 View document
11 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Apr 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
27 Mar 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 View document
16 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Mar 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
26 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / SERENA WENDELL / 26/03/2008 View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Mar 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
13 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
9 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
30 Mar 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: G OFFICE CHANGED 30/03/05 531 KINGS ROAD LONDON SW10 0TZ View document
30 Mar 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
4 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
26 Feb 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
13 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
20 Feb 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
15 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
30 Apr 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View document
13 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
20 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS View document
8 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
30 Mar 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS View document
17 Dec 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 View document
25 Aug 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 View document
19 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document