- Company Overview for ANO (NO.1) LIMITED (03263071)
- Filing history for ANO (NO.1) LIMITED (03263071)
- People for ANO (NO.1) LIMITED (03263071)
- Charges for ANO (NO.1) LIMITED (03263071)
- Insolvency for ANO (NO.1) LIMITED (03263071)
- Registers for ANO (NO.1) LIMITED (03263071)
- More for ANO (NO.1) LIMITED (03263071)
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) |
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13 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Oct 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Aug 2021 | LIQ03 | Liquidators' statement of receipts and payments to 9 July 2021 | |
03 Aug 2020 | AD01 | Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 55 Baker Street London W1U 7EU on 3 August 2020 | |
22 Jul 2020 | LIQ01 | Declaration of solvency | |
22 Jul 2020 | 600 | Appointment of a voluntary liquidator | |
22 Jul 2020 | RESOLUTIONS |
Resolutions
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07 Feb 2020 | PSC02 | Notification of O&H Mayfair Developments Limited as a person with significant control on 21 September 2018 | |
07 Feb 2020 | PSC07 | Cessation of O&H Capital Limited as a person with significant control on 21 September 2018 | |
22 Nov 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
15 Nov 2019 | CS01 | Confirmation statement made on 14 October 2019 with no updates | |
12 Nov 2019 | AD03 | Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD | |
12 Nov 2019 | AD02 | Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD | |
11 Nov 2019 | AD01 | Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 2 Mill Street London W1S 2AT on 11 November 2019 | |
11 Nov 2019 | CH01 | Director's details changed for Mr Eli Allen Shahmoon on 11 November 2019 | |
24 Oct 2018 | CS01 | Confirmation statement made on 14 October 2018 with no updates | |
23 Mar 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
16 Oct 2017 | CS01 | Confirmation statement made on 14 October 2017 with no updates | |
26 Jul 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
11 Feb 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Feb 2017 | AA | Accounts for a dormant company made up to 28 February 2016 | |
07 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Nov 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
27 Oct 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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09 Oct 2015 | AA | Accounts for a dormant company made up to 28 February 2015 |