ANITE PROPERTIES LIMITED

Company number 00564653

Date	Type	Description	View / Download
15 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
31 Dec 2018	TM01	Termination of appointment of James Geoffrey Billett as a director on 20 July 2018	(1 page)
24 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 29 May 2018	(13 pages)
24 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(5 pages)
23 Jun 2017	AD01	Registered office address changed from Ancells Business Park Harvest Crescent Fleet Hampshire GU51 2UZ to Two Snowhill Birmingham B4 6GA on 23 June 2017	(2 pages)
21 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
21 Jun 2017	600	Appointment of a voluntary liquidator	(2 pages)
21 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-30	(1 page)
30 May 2017	AP01	Appointment of Mr Roy Blair Macnaughton as a director on 19 May 2017	(2 pages)
09 Feb 2017	AUD	Auditor's resignation	(1 page)
07 Feb 2017	SH20	Statement by Directors	(1 page)
07 Feb 2017	SH19	Statement of capital on 7 February 2017 GBP 1,000	(3 pages)
07 Feb 2017	CAP-SS	Solvency Statement dated 27/01/17	(1 page)
07 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/01/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
31 Oct 2016	MR04	Satisfaction of charge 12 in full	(2 pages)
31 Oct 2016	MR04	Satisfaction of charge 13 in full	(2 pages)
31 Oct 2016	MR04	Satisfaction of charge 14 in full	(2 pages)
31 Oct 2016	MR04	Satisfaction of charge 15 in full	(2 pages)
31 Oct 2016	MR04	Satisfaction of charge 005646530017 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 005646530016 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 005646530019 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 005646530018 in full	(1 page)
11 Apr 2016	TM01	Termination of appointment of Neil Anthony Bass as a director on 31 March 2016	(1 page)

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