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12-14 ANSDELL STREET NO.1 LIMITED

Company number 04465852

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2016 DS01 Application to strike the company off the register
06 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
15 May 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
25 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
26 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
25 Nov 2011 AD01 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 25 November 2011
25 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
19 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
21 Jul 2009 363a Return made up to 31/05/09; full list of members
20 May 2009 363a Return made up to 20/06/08; full list of members
19 May 2009 363a Return made up to 20/06/07; full list of members
13 May 2009 353 Location of register of members
12 May 2009 287 Registered office changed on 12/05/2009 from alexandra house 55 catherine place london SW1E 6DY
17 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
28 Mar 2008 288b Appointment terminated secretary rosie mcgechie
28 Mar 2008 288a Secretary appointed wendy pritchard