ST ANNS HEAD LIMITED


Registered number: 02869394
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Name: ST ANNS HEAD LIMITED
ST ANNS HEAD LTD
Address: 8 LLANDENNIS AVENUE, CYNCOED, CARDIFF, WALES, CF23 6JG
Incorporation Date: 1993-11-05

Company status: Dissolved


Company Documents

date name form type
2018-05-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-12 APPLICATION FOR STRIKING-OFF DS01
2018-02-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2017-11-14 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES CS01
2016-11-10 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2015-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-11-10 05/11/15 FULL LIST AR01
2015-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2014-12-02 05/11/14 FULL LIST AR01
2014-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID STILEY / 01/01/2014 CH01
2014-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE STILEY / 01/01/2014 CH01
2013-11-20 05/11/13 FULL LIST AR01
2013-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2013-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2012-12-18 05/11/12 FULL LIST AR01
2012-10-22 COMPANY NAME CHANGED NEWPORT VODAPHONE CENTRE LIMITEDCERTIFICATE ISSUED ON 22/10/12 CERTNM
2012-06-28 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM1 REGENT TRADE PARKGALDAMES PLACECARDIFFWALESCF24 5AA AD01
2012-06-28 SECRETARY APPOINTED MRS CLAIRE STILEY AP03
2012-06-28 APPOINTMENT TERMINATED, SECRETARY DANIEL TRANFIELD TM02
2011-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-11-09 05/11/11 FULL LIST AR01
2010-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-11-10 05/11/10 FULL LIST AR01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE STILEY / 09/11/2009 CH01
2009-11-09 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM1 DENVALE TRADE PARKGALDAMES PLACE OCEAN WAYCARDIFFCF24 5AA AD01
2009-11-09 SECRETARY'S CHANGE OF PARTICULARS / DANIEL TRANFIELD / 09/11/2009 CH03
2009-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2009-11-09 05/11/09 FULL LIST AR01
2008-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2008-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2008-11-06 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2007-04-05 SECRETARY RESIGNED 288b
2007-04-13 NEW SECRETARY APPOINTED 288a
2007-11-06 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS 363a
2007-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2006-11-15 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363a
2006-05-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2005-11-07 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363a
2004-11-19 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS 363s
2004-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2003-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-10-24 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS 363s
2002-08-22 DIRECTOR'S PARTICULARS CHANGED 288c
2002-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-11-14 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS 363s
2001-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2001-12-20 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS 363s
2001-07-24 REGISTERED OFFICE CHANGED ON 24/07/01 FROM:15 CAROLINE STREETBRIDGENDMID GLAMORGAN CF31 1DN 287
2000-11-22 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS 363s
2000-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
1999-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 AA
1999-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 AA
1999-01-19 DIRECTOR'S PARTICULARS CHANGED 363(288)
1999-01-19 RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS 363s
1999-11-25 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS 363s
1998-01-26 RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS 363s
1998-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 AA
1997-01-13 REGISTERED OFFICE CHANGED ON 13/01/97 FROM:15 CAROLINE STREETBRIDGENDMID GLAMCF31 1DN 287
1997-01-13 NEW DIRECTOR APPOINTED 288a

Last update: 2021-01-01 07:01:57