Advanced company searchLink opens in new window

ANATOMIE HEALTHCARE LIMITED

Company number 05181411

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jun 2020 AD01 Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 29 June 2020
08 Apr 2020 AD01 Registered office address changed from 158-160 Kenton Road Harrow HA3 8AZ England to 24 Conduit Place London W2 1EP on 8 April 2020
02 Apr 2020 TM01 Termination of appointment of Solomon Abrahams as a director on 19 March 2020
31 Mar 2020 AP01 Appointment of Mr Solomon Abrahams as a director on 5 March 2020
27 Mar 2020 600 Appointment of a voluntary liquidator
27 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-17
27 Mar 2020 LIQ02 Statement of affairs
19 Mar 2020 TM01 Termination of appointment of Solomon Abrahams as a director on 5 March 2020
17 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
11 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
15 Mar 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 August 2018
05 Sep 2018 AD01 Registered office address changed from 239 Regents Park Road Finchley London N3 3LF to 158-160 Kenton Road Harrow HA3 8AZ on 5 September 2018
04 Sep 2018 PSC01 Notification of Richard Lewis Goddard-Crawley as a person with significant control on 2 September 2018
04 Sep 2018 AP01 Appointment of Mr Richard Lewis Goddard-Crawley as a director on 2 September 2018
04 Sep 2018 PSC07 Cessation of Solomon Abrahams as a person with significant control on 2 September 2018
04 Sep 2018 PSC07 Cessation of Diana Hoppen as a person with significant control on 2 September 2018
04 Sep 2018 TM01 Termination of appointment of Diana Hoppen as a director on 2 September 2018
04 Sep 2018 TM02 Termination of appointment of Diana Hoppen as a secretary on 2 September 2018
01 Aug 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 July 2018
28 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
29 May 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
08 May 2018 AA Total exemption full accounts made up to 31 July 2017
06 Sep 2017 AP01 Appointment of Diana Hoppen as a director on 25 June 2009