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ANPROM DEVELOPMENTS LIMITED

Company number 01716430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2019 DS01 Application to strike the company off the register
20 May 2019 AA Total exemption full accounts made up to 31 August 2018
14 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-08
06 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
17 Sep 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 August 2018
13 Aug 2018 MR04 Satisfaction of charge 15 in full
13 Aug 2018 MR04 Satisfaction of charge 10 in full
13 Aug 2018 MR04 Satisfaction of charge 12 in full
13 Aug 2018 MR04 Satisfaction of charge 11 in full
13 Aug 2018 MR04 Satisfaction of charge 13 in full
13 Aug 2018 MR04 Satisfaction of charge 16 in full
13 Aug 2018 MR04 Satisfaction of charge 9 in full
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
14 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
07 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 250,000
01 May 2015 AA Total exemption small company accounts made up to 28 February 2015
01 May 2015 AA01 Previous accounting period shortened from 29 April 2015 to 28 February 2015
30 Apr 2015 AA Total exemption small company accounts made up to 29 April 2014
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 2,000,000
27 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 29 April 2014