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THE ANIMATION ART GALLERY LIMITED

Company number 03053255

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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)
06 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Oct 2011 4.68 Liquidators' statement of receipts and payments to 22 September 2011
07 Jul 2011 4.68 Liquidators' statement of receipts and payments to 29 June 2011
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 29 December 2010
11 Jan 2011 AD01 Registered office address changed from C/O C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 11 January 2011
06 Jul 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
08 Jul 2009 4.20 Statement of affairs with form 4.19
08 Jul 2009 600 Appointment of a voluntary liquidator
08 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-30
05 Jun 2009 287 Registered office changed on 05/06/2009 from 17 orchard close bushey herts WD23 1LW
18 May 2009 287 Registered office changed on 18/05/2009 from the movieum of london county hall riverside building westminster bridge road london SE1 7PB
01 May 2009 288b Appointment Terminated Secretary terry boland
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2009 287 Registered office changed on 20/01/2009 from 13-14 great castle street london W1N 7AD
28 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
28 Oct 2007 AA Total exemption small company accounts made up to 31 May 2006
09 Jan 2007 395 Particulars of mortgage/charge
28 Nov 2006 AA Total exemption small company accounts made up to 31 May 2005
03 Aug 2006 363a Return made up to 04/05/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 31 May 2004
16 May 2005 363s Return made up to 04/05/05; full list of members
04 Oct 2004 363s Return made up to 04/05/04; full list of members
04 Oct 2004 288a New secretary appointed
04 Oct 2004 288b Secretary resigned