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Company number 05124353

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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)
29 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
29 May 2012 2.35B Notice of move from Administration to Dissolution on 23 May 2012
11 Apr 2012 2.24B Administrator's progress report to 12 March 2012
05 Dec 2011 2.23B Result of meeting of creditors
17 Nov 2011 2.16B Statement of affairs with form 2.14B
08 Nov 2011 2.17B Statement of administrator's proposal
12 Oct 2011 AD01 Registered office address changed from C/O Ailsa3 Ventures 1a Harewood Yard Leeds LS17 9LF United Kingdom on 12 October 2011
12 Oct 2011 2.12B Appointment of an administrator
15 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-13
15 Sep 2011 CONNOT Change of name notice
19 Aug 2011 TM01 Termination of appointment of Jennifer Morel as a director
12 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 1,000
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jun 2009 363a Return made up to 11/05/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Jul 2008 287 Registered office changed on 24/07/2008 from abbey house 1650 arlington business park theale berkshire RG7 4SA
09 Jun 2008 363a Return made up to 11/05/08; full list of members
09 Jun 2008 288c Director and Secretary's Change of Particulars / andrew hinton / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: the bothy; Street was: flat 57, now: farnley lane; Area was: centaur house great george street, now: farnley; Post Town was: leeds, now: otley; Post Code was: LS1 3LA, now: LS21 2QE; Country was: , now: united kingdom; Oc
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
11 Jan 2008 287 Registered office changed on 11/01/08 from: prospect place, 85 great north road, hatfield hertfordshire AL9 5BS
14 Dec 2007 288b Director resigned
14 Dec 2007 288b Director resigned
23 Oct 2007 288a New secretary appointed