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THE ANIMATE COMPANY LIMITED

Company number 02475817

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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)
20 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 26 January 2024
26 Sep 2023 AD01 Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland West Yorkshire HX5 0RY on 26 September 2023
02 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 26 January 2023
06 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 26 January 2022
01 Mar 2021 LIQ01 Declaration of solvency
11 Feb 2021 AD01 Registered office address changed from Unit 4 Commercial Mills Oldham Road, Ripponden Sowerby Bridge HX6 4EH England to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 11 February 2021
11 Feb 2021 600 Appointment of a voluntary liquidator
11 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-27
14 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
14 Aug 2019 MR04 Satisfaction of charge 1 in full
18 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
17 Jan 2017 AD01 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Unit 4 Commercial Mills Oldham Road, Ripponden Sowerby Bridge HX6 4EH on 17 January 2017
07 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
02 Dec 2015 CH01 Director's details changed for Mr Paul Raymond Sivyour on 24 November 2015
02 Dec 2015 AD01 Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB to West House King Cross Road Halifax West Yorkshire HX1 1EB on 2 December 2015
02 Dec 2015 CH01 Director's details changed for Jacqueline Sivyour on 24 November 2015
02 Dec 2015 CH03 Secretary's details changed for Jacqueline Sivyour on 24 November 2015
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100