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ANOUSKA LIMITED

Company number 03282915

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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)
13 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2011 2.35B Notice of move from Administration to Dissolution on 21 December 2010
30 Sep 2010 2.17B Statement of administrator's proposal
24 Aug 2010 2.16B Statement of affairs with form 2.14B
20 Aug 2010 AD01 Registered office address changed from C/O Deloitte Llp Athene Place 66 Shoe Lane London EC4A 3BQ on 20 August 2010
09 Aug 2010 2.12B Appointment of an administrator
19 May 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
05 May 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 200
05 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2009 AA Accounts for a small company made up to 31 August 2008
03 Dec 2009 AD01 Registered office address changed from 88 st Jamess Street London SW1A 1PL on 3 December 2009
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2009 288b Appointment Terminate, Secretary Simon Walter Ainley Logged Form
14 Jan 2009 363a Return made up to 19/11/08; full list of members
14 Jan 2009 363a Return made up to 19/11/07; full list of members
14 Jan 2009 288b Appointment Terminated Secretary simon ainley
26 Jun 2008 AA Full accounts made up to 31 August 2007
07 Jan 2008 155(6)a Declaration of assistance for shares acquisition
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288a New director appointed
30 Nov 2007 288b Secretary resigned;director resigned
30 Nov 2007 288b Director resigned
28 Nov 2007 155(6)a Declaration of assistance for shares acquisition
28 Nov 2007 MA Memorandum and Articles of Association
28 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-loan agreement 16/11/07