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ANAPAX LIMITED

Company number 05005202

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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)
11 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
08 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
08 Jun 2017 RP05 Registered office address changed to PO Box 4385, 05005202: Companies House Default Address, Cardiff, CF14 8LH on 8 June 2017
17 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
08 Dec 2016 AD01 Registered office address changed from 13 Davy Road Davy Road Runcorn Cheshire WA7 1PZ England to C/O C/O Celtic Transport Limited Prospect House Suite 1 52 Church Street Leigh Lancashire WN7 1AZ on 8 December 2016
07 Nov 2016 AD01 Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Davy Road Runcorn Cheshire WA7 1PZ on 7 November 2016
04 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
19 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
12 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
01 Sep 2014 AP03 Appointment of Mr Engenijus Baltrusaitis as a secretary on 1 January 2013
01 Sep 2014 TM02 Termination of appointment of Michael Grimes as a secretary on 1 January 2013
31 Aug 2014 AP01 Appointment of Mr Arvydas Davidenas as a director on 1 January 2013
31 Aug 2014 TM01 Termination of appointment of Michael Grimes as a director on 1 January 2013
23 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
30 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Feb 2012 TM01 Termination of appointment of Anthony Linnane as a director
20 Feb 2012 AP03 Appointment of Mr Michael Grimes as a secretary
20 Feb 2012 TM02 Termination of appointment of Anthony Linnane as a secretary