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ANN MARIE MINIATURES LIMITED

Company number 04476960

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2022 AD01 Registered office address changed from Harance House Rumer Hill Road Cannock Staffordshire WS11 0ET to First Floor 20 Hatherton Street Walsall WS4 2LA on 4 April 2022
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2022 DS01 Application to strike the company off the register
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
09 Mar 2021 TM02 Termination of appointment of Ann Marie Simpkin as a secretary on 1 March 2021
05 Nov 2020 AA Micro company accounts made up to 5 April 2020
29 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
15 Oct 2019 AA Micro company accounts made up to 5 April 2019
05 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
28 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
24 Jul 2017 AA Total exemption full accounts made up to 5 April 2017
05 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
05 Jul 2017 PSC01 Notification of Graham Phillip Simpkin as a person with significant control on 6 April 2016
28 Jul 2016 AA Total exemption small company accounts made up to 5 April 2016
24 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
14 Aug 2015 AA Total exemption small company accounts made up to 5 April 2015
16 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
01 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
14 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
05 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
11 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders