ANU AND TUTU DEVELOPMENTS LIMITED

Company number 04845316 ·

Dissolved

94 filings

Date Filing
27 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Aug 2019 APPLICATION FOR STRIKING-OFF View document
5 Aug 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES View document
2 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES View document
3 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 View document
3 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMESH CHHIBABHAI MISTRY View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
4 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 View document
19 Aug 2016 SOLVENCY STATEMENT DATED 20/07/16 View document
19 Aug 2016 REDUCE ISSUED CAPITAL 27/07/2016 View document
19 Aug 2016 STATEMENT BY DIRECTORS View document
19 Aug 2016 19/08/16 STATEMENT OF CAPITAL GBP 2500.00 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
2 Sep 2015 STATEMENT BY DIRECTORS View document
2 Sep 2015 REDUCE ISSUED CAPITAL 13/08/2015 View document
2 Sep 2015 02/09/15 STATEMENT OF CAPITAL GBP 3500 View document
2 Sep 2015 SOLVENCY STATEMENT DATED 10/08/15 View document
10 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
10 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS View document
10 Aug 2015 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
29 Jul 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
15 Aug 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 View document
26 Sep 2013 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
26 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
9 Aug 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
5 Oct 2012 DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW View document
5 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK View document
10 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
3 Feb 2012 DIRECTOR APPOINTED MR MARTIN DACK View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
7 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
27 Jul 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
29 Jul 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
25 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
5 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View document
28 Jul 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View document
22 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
8 Sep 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
25 Jul 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON View document
25 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
31 Jul 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
12 Oct 2006 S366A DISP HOLDING AGM 31/08/06 View document
19 Sep 2006 S366A DISP HOLDING AGM 06/09/06 View document
25 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
26 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
22 Mar 2006 SECRETARY RESIGNED View document
8 Feb 2006 DIRECTOR RESIGNED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
9 Sep 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
21 Sep 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
4 Jun 2004 DIRECTOR RESIGNED View document
19 Feb 2004 SECRETARY RESIGNED View document
22 Jan 2004 NEW SECRETARY APPOINTED View document
15 Aug 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/09/03 View document
29 Jul 2003 DIRECTOR RESIGNED View document
29 Jul 2003 NEW DIRECTOR APPOINTED View document
29 Jul 2003 SECRETARY RESIGNED View document
29 Jul 2003 NEW DIRECTOR APPOINTED View document
29 Jul 2003 NEW DIRECTOR APPOINTED View document
29 Jul 2003 NEW SECRETARY APPOINTED View document
25 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document