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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)
15 Apr 2015 MR04 Satisfaction of charge 2 in full
16 Jan 2015 SH06 Cancellation of shares. Statement of capital on 8 September 2014
  • GBP 916
16 Jan 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 09/09/2015.'
19 Nov 2014 SH06 Cancellation of shares. Statement of capital on 6 June 2014
  • GBP 925
14 Oct 2014 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 09/09/2015
07 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
29 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 934
29 Jul 2014 AD04 Register(s) moved to registered office address Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
03 Jul 2014 SH06 Cancellation of shares. Statement of capital on 6 March 2014
  • GBP 934
03 Jul 2014 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 09/09/2015
15 May 2014 MR01 Registration of charge 024091690003
10 Feb 2014 SH06 Cancellation of shares. Statement of capital on 10 February 2014
  • GBP 943
10 Feb 2014 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 09/09/2015
13 Nov 2013 SH02 Sub-division of shares on 25 October 2013
13 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The company's authorised share capital of £1000 divided into 1,000 ordinary shares of £1 each be sub-divided into 1,000,000 ordinary shares of £0.0001P. the 954 ordinary £1 shares issued are converted to 9,540,000 ordinary shares of 0.0001P. 25/10/2013
04 Nov 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
09 Sep 2013 SH06 Cancellation of shares. Statement of capital on 9 September 2013
  • GBP 954
09 Sep 2013 SH03 Purchase of own shares.
05 Aug 2013 AA Group of companies' accounts made up to 31 October 2012
23 Apr 2013 SH06 Cancellation of shares. Statement of capital on 23 April 2013
  • GBP 965
23 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2013 SH03 Purchase of own shares.
22 Apr 2013 TM02 Termination of appointment of Christopher Dingley as a secretary
22 Apr 2013 TM01 Termination of appointment of Christopher Dingley as a director
21 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders