AN (NO. 3) LIMITED

Company number 05677314

Date	Type	Description	View / Download
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2023	DS01	Application to strike the company off the register	(1 page)
14 Dec 2023	SH19	Statement of capital on 14 December 2023 GBP 1	(3 pages)
14 Dec 2023	CAP-SS	Solvency Statement dated 08/12/23	(1 page)
14 Dec 2023	SH20	Statement by Directors	(1 page)
14 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jul 2023	TM01	Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023	(1 page)
06 Jul 2023	AP01	Appointment of Mr Martin John Sockett as a director on 27 June 2023	(2 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
23 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
25 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
04 Mar 2021	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
06 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
21 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
15 May 2018	AD01	Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW England to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018	(1 page)
15 May 2018	AD01	Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)