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ANNA SCHOLZ LIMITED

Company number 04372357

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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)
15 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 110
29 Oct 2015 AD01 Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW to Third Floor 111 Charterhouse Street London EC1M 6AW on 29 October 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 110
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 110
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for Anna Scholz on 1 February 2011
13 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Anna Scholz on 11 February 2010
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 110
30 Sep 2009 123 Nc inc already adjusted 17/09/09
30 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Feb 2009 363a Return made up to 12/02/09; full list of members
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Feb 2008 363a Return made up to 12/02/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007