ANEY LIMITED


Registered number: 06385708
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Name: ANEY LIMITED
ANEY LTD
Address: 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Incorporation Date: 2007-10-01

Company status: Dissolved


Company Documents

date name form type
2020-10-27 STRUCK OFF AND DISSOLVED GAZ2
2020-03-10 FIRST GAZETTE GAZ1
2019-01-16 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES CS01
2019-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 AA
2018-03-06 CORPORATE SECRETARY APPOINTED FH SECRETARIES LTD AP04
2018-03-06 CESSATION OF PHILLIP JAMES BOULTON AS A PSC PSC07
2018-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 AA
2018-03-06 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD TM02
2017-01-11 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CBOARD INC / 11/01/2017 CH02
2017-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 AA
2017-12-18 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES CS01
2017-01-12 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES CS01
2017-09-15 REGISTERED OFFICE CHANGED ON 15/09/2017 FROMSUITE B, 29 HARLEY STREETLONDONW1G 9QR AD01
2017-01-05 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 AA
2015-12-17 17/12/15 FULL LIST AR01
2015-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2014-11-01 DISS40 (DISS40(SOAD)) DISS40
2014-10-28 FIRST GAZETTE GAZ1
2014-07-02 23/12/13 FULL LIST AR01
2014-07-05 DISS40 (DISS40(SOAD)) DISS40
2014-12-22 22/12/14 FULL LIST AR01
2014-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2014-04-01 FIRST GAZETTE GAZ1
2013-08-07 DIRECTOR APPOINTED PHILLIP JAMES BOULTON AP01
2013-08-01 CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD AP04
2013-06-18 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD TM02
2013-07-04 31/10/12 TOTAL EXEMPTION SMALL AA
2013-08-07 APPOINTMENT TERMINATED, DIRECTOR MELINDA PILLSBURY-FOSTER TM01
2012-07-10 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-29 25/11/12 FULL LIST AR01
2011-11-01 FIRST GAZETTE GAZ1
2011-11-02 DISS40 (DISS40(SOAD)) DISS40
2011-11-15 28/10/11 FULL LIST AR01
2011-10-26 31/10/10 TOTAL EXEMPTION SMALL AA
2010-10-28 28/10/10 FULL LIST AR01
2010-03-31 29/10/09 FULL LIST AR01
2010-04-07 DISS40 (DISS40(SOAD)) DISS40
2010-01-26 FIRST GAZETTE GAZ1
2010-03-19 DIRECTOR APPOINTED MELINDA PILLSBURY-FOSTER AP01
2010-09-23 31/10/09 TOTAL EXEMPTION SMALL AA
2009-05-13 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS 363a
2009-05-05 31/10/08 TOTAL EXEMPTION SMALL AA
2009-03-26 SECRETARY APPOINTED NOMINEE SECRETARY LTD 288a
2008-12-26 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD 288b
2007-10-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-01-30 09:35:39