ST ANNE'S GROUP (UK) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/07/2411 July 2024 | Order of court to wind up |
| 11/01/2411 January 2024 | Compulsory strike-off action has been suspended |
| 11/01/2411 January 2024 | Compulsory strike-off action has been suspended |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 20/11/2320 November 2023 | Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ England to 506 London Road 17 Kingsway Boston PE20 1JA on 2023-11-20 |
| 09/10/239 October 2023 | Cessation of Ankush Gupta as a person with significant control on 2023-10-09 |
| 09/10/239 October 2023 | Termination of appointment of Ankush Gupta as a director on 2023-10-09 |
| 04/10/234 October 2023 | Appointment of Mr Jerzy Chudy as a director on 2023-10-04 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Change of details for Mr Ankush Gupta as a person with significant control on 2021-11-17 |
| 17/11/2117 November 2021 | Director's details changed for Mr Ankush Gupta on 2021-11-17 |
| 17/11/2117 November 2021 | Director's details changed for Mr Ankush Gupta on 2021-11-17 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/10/185 October 2018 | |
| 05/10/185 October 2018 | |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 08/03/188 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 45 COURTLANDS CLOSE WATFORD WD24 5GS ENGLAND |
| 08/01/188 January 2018 | COMPANY NAME CHANGED CLEAN & TIDY (NZ) LIMITED CERTIFICATE ISSUED ON 08/01/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR ANKUSH GUPTA |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHANDANI SHRESTHA |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM FINCHLEY HOUSE 707 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT UNITED KINGDOM |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 19/02/1719 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA ENGLAND |
| 13/02/1613 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/12/155 December 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NINA ZLATAREVA |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NINA ZLATAREVA |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MRS CHANDANI SHRESTHA |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM ARGYLE HOUSE 1 DEE ROAD RICHMOND SURREY TW9 2JN |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY ZANKA TODOROVA |
| 09/04/159 April 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY NINA ZLATAREVA |
| 12/06/1412 June 2014 | SECRETARY APPOINTED MRS ZANKA TODOROVA |
| 07/03/147 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 17/02/1317 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 16/02/1216 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/02/1114 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/02/1011 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED |
| 11/02/1011 February 2010 | SECRETARY APPOINTED MISS NINA ZLATAREVA |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NINA GEORGIEVA ZLATAREVA / 02/02/2010 |
| 07/12/097 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NINA ZLATAREVA / 01/04/2007 |
| 28/11/0828 November 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 12 UPPER BERKELEY STREET LONDON W1H 7QD |
| 14/03/0714 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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