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ANABAS LTD.

Company number 03764153

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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)
10 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
10 May 2016 4.71 Return of final meeting in a members' voluntary winding up
07 May 2015 AD01 Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU United Kingdom to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 7 May 2015
01 May 2015 4.70 Declaration of solvency
01 May 2015 600 Appointment of a voluntary liquidator
01 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-07
26 Feb 2015 TM02 Termination of appointment of Julie Frances Evans as a secretary on 31 January 2015
09 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
09 Oct 2014 AD01 Registered office address changed from Kelham House Kelham Street Doncaster DN1 3RE to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 9 October 2014
14 Jul 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Jul 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
21 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
08 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
14 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
18 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
17 Jun 2009 363a Return made up to 04/05/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
28 May 2008 363s Return made up to 04/05/08; no change of members
07 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
25 May 2007 363s Return made up to 04/05/07; no change of members
19 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006