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ANOUSKA HEMPEL DESIGNS LIMITED

Company number 02448930

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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)
29 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 26 May 2024
05 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 26 May 2023
29 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 26 May 2022
27 Jan 2022 AD01 Registered office address changed from Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 27 January 2022
12 Jul 2021 AD01 Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 12 July 2021
10 Jul 2021 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 10 July 2021
14 Jun 2021 AD01 Registered office address changed from 27 Adam & Eve Mews London W8 6UG to Langley House Park Road East Finchley London N2 8EY on 14 June 2021
08 Jun 2021 600 Appointment of a voluntary liquidator
08 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-27
08 Jun 2021 LIQ02 Statement of affairs
11 May 2021 MR04 Satisfaction of charge 024489300001 in full
18 Mar 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
25 Sep 2020 AA01 Previous accounting period extended from 26 December 2019 to 26 June 2020
23 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 AA01 Previous accounting period shortened from 27 December 2018 to 26 December 2018
03 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
01 Nov 2018 TM02 Termination of appointment of Manfield Services Limited as a secretary on 31 October 2018
01 Nov 2018 AP04 Appointment of Anouska Hempel Limited as a secretary on 31 October 2018
26 Sep 2018 AA01 Previous accounting period shortened from 28 December 2017 to 27 December 2017
03 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
27 Sep 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
23 Mar 2017 AA01 Previous accounting period extended from 29 June 2016 to 29 December 2016