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ANNA VALLEY LIMITED

Company number 02409169

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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)
04 Oct 2024 AM10 Administrator's progress report
17 May 2024 AM06 Notice of deemed approval of proposals
01 May 2024 AM03 Statement of administrator's proposal
24 Apr 2024 AM02 Statement of affairs with form AM02SOA
29 Mar 2024 AD01 Registered office address changed from 2a Kinex Plane Tree Crescent Feltham Middlesex TW13 7AL United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 29 March 2024
07 Mar 2024 AM01 Appointment of an administrator
23 Jan 2024 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
31 Jul 2023 AA01 Previous accounting period extended from 31 October 2022 to 30 April 2023
19 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
25 Jul 2022 AA Full accounts made up to 31 October 2021
30 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
04 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2021 AA Full accounts made up to 31 October 2020
28 Jul 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
04 Nov 2020 AA Full accounts made up to 31 October 2019
08 Sep 2020 TM01 Termination of appointment of Stephen Tudor Jones as a director on 26 August 2020
01 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
17 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2019 PSC05 Change of details for Shooting Partners Holdings Limited as a person with significant control on 16 October 2019
16 Oct 2019 CH01 Director's details changed for Mr Peter Edward Jones on 11 September 2019
16 Oct 2019 CH01 Director's details changed for Mr Timothy Adrian Francis Oliver on 11 September 2019
16 Oct 2019 CH01 Director's details changed for Mr Nicholas Wade Hart on 11 September 2019
16 Oct 2019 CH01 Director's details changed for Mr Stephen Tudor Jones on 11 September 2019