ANOVA LIMITED

Company number 06872415 ·

Dissolved

59 filings

Date Filing
31 Mar 2020 FIRST GAZETTE View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES View document
23 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HEDLEY HOY View document
23 May 2019 DIRECTOR APPOINTED MR SIMON HEDLEY HOY View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
29 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
5 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, NO UPDATES View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View document
24 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
27 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID EAGLES View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR TAMARA CHAPMAN View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
7 Apr 2016 Annual return made up to 7 April 2016 with full list of shareholders View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
7 Apr 2015 Annual return made up to 7 April 2015 with full list of shareholders View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGHES View document
2 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
9 Apr 2014 Annual return made up to 7 April 2014 with full list of shareholders View document
24 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
2 Jan 2014 DIRECTOR APPOINTED MS TAMARA JANE CHAPMAN View document
17 Oct 2013 APPOINTMENT TERMINATED, SECRETARY CAROLINE WOOD View document
17 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WOOD View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
8 Apr 2013 Annual return made up to 7 April 2013 with full list of shareholders View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
13 Dec 2012 PREVEXT FROM 31/03/2012 TO 30/04/2012 View document
4 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOYE View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
11 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER GRAY BENZIE / 07/06/2011 View document
11 Apr 2012 Annual return made up to 7 April 2012 with full list of shareholders View document
11 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN EAGLES / 07/06/2011 View document
5 Jan 2012 PREVSHO FROM 30/04/2011 TO 31/03/2011 View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Nov 2011 DIRECTOR APPOINTED MR MATTHEW JAMES TOYE View document
4 Nov 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM COBB HOUSE 2ND FLOOR 2-4 OYSTER LANE BYFLEET SURREY KT14 7DU View document
22 Jul 2011 DIRECTOR APPOINTED MR. WALTER GRAY BENZIE · 3 pages View document
22 Jul 2011 DIRECTOR APPOINTED MR DAVID ALAN EAGLES · 3 pages View document
7 Jun 2011 COMPANY NAME CHANGED ASHDOWNS ACCOUNTING SERVICES LIMITED CERTIFICATE ISSUED ON 07/06/11 View document
26 May 2011 COMPANY NAME CHANGED ATLANTIC BUREAU SERVICES LIMITED CERTIFICATE ISSUED ON 26/05/11 View document
26 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Apr 2011 Annual return made up to 7 April 2011 with full list of shareholders View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN WOOD / 07/04/2011 · 2 pages View document
15 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
18 Jun 2010 APPOINTMENT TERMINATED, SECRETARY RUDY SCHEINOST View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUDY SCHEINOST / 07/04/2010 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLINTON HUGHES / 07/04/2010 View document
18 Jun 2010 Annual return made up to 7 April 2010 with full list of shareholders View document
18 Jun 2010 SECRETARY APPOINTED CAROLINE ANN WOOD View document
18 Jun 2010 DIRECTOR APPOINTED CAROLINE ANN WOOD View document
18 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR RUDY SCHEINOST View document
28 Aug 2009 COMPANY NAME CHANGED WAGE RUN LIMITED CERTIFICATE ISSUED ON 29/08/09 View document
7 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document