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ANITE FINANCE LIMITED

Company number 03332333

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2013 DS01 Application to strike the company off the register
14 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
Statement of capital on 2012-12-14
  • GBP 921.5
15 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
02 Nov 2011 SH20 Statement by Directors
02 Nov 2011 SH19 Statement of capital on 2 November 2011
  • GBP 921.50
02 Nov 2011 CAP-SS Solvency Statement dated 24/10/11
02 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
09 Dec 2010 CH03 Secretary's details changed for Richard John Amos on 9 December 2010
09 Dec 2010 CH01 Director's details changed for Richard John Amos on 9 December 2010
08 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
04 Mar 2010 TM02 Termination of appointment of John Sadler as a secretary
04 Mar 2010 AP03 Appointment of Richard John Amos as a secretary
11 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr Neil Anthony Bass on 1 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Christopher John Humphrey on 1 December 2009
11 Dec 2009 CH03 Secretary's details changed for Mr John Michael Sadler on 1 December 2009
01 Dec 2009 AD03 Register(s) moved to registered inspection location