Advanced company searchLink opens in new window

ANAYA (LONDON) LIMITED

Company number 05688893

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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2011 DS01 Application to strike the company off the register
21 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Apr 2011 AD01 Registered office address changed from Flat 1002 15 Indescon Square London E14 9EZ England on 15 April 2011
14 Apr 2011 TM01 Termination of appointment of Abhishek Agarwal as a director
12 Apr 2011 AD01 Registered office address changed from Flat 1002 15 Indescon Square London E14 9EZ England on 12 April 2011
21 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 100
21 Feb 2011 AD01 Registered office address changed from 119 New Atlas Wharf 3 Arnhem Place London E14 3st on 21 February 2011
21 Feb 2011 CH01 Director's details changed for Mrs Suneeti Agarwal on 31 December 2010
21 Feb 2011 CH01 Director's details changed for Mr Abhishek Agarwal on 31 December 2010
21 Feb 2011 CH03 Secretary's details changed for Rajiv Agarwal on 31 December 2010
21 Feb 2011 AD02 Register inspection address has been changed
06 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Abhishek Agarwel on 1 October 2009
30 Jan 2010 CH01 Director's details changed for Suneeti Agarwal on 1 October 2009
29 Jul 2009 AA Accounts made up to 31 December 2008
29 Jul 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Jan 2009 363a Return made up to 26/01/09; full list of members
04 Nov 2008 288a Director appointed abhishek agarwel
12 Feb 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Feb 2008 AA Accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 26/01/08; full list of members
14 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors