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ANP DALAL LTD

Company number 06109405

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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 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AD01 Registered office address changed from 1st Floor 11-14 Grafton Street London W1S 4EW to C/O Butler Llp 126-134 Baker Street 3 Floor London W1U 6UE on 15 June 2016
17 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 30,000
17 Feb 2016 AD02 Register inspection address has been changed from 2 Hamble Court 149 Haling Park Road Croydon Surrey CR2 6FJ England to Summerhill 3 the Meadows Warlingham Surrey CR6 9JJ
16 Feb 2016 CH01 Director's details changed for Mr Anup Nirmal Dalal on 21 January 2016
20 May 2015 SH20 Statement by Directors
20 May 2015 SH19 Statement of capital on 20 May 2015
  • GBP 30,000
20 May 2015 CAP-SS Solvency Statement dated 30/04/15
20 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 May 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 40,000
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 40,000
04 Mar 2014 TM02 Termination of appointment of Charlotte Austen as a secretary
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
05 Mar 2013 AD03 Register(s) moved to registered inspection location
05 Mar 2013 CH01 Director's details changed for Mr Anup Nirmal Dalal on 16 April 2012
05 Mar 2013 AD02 Register inspection address has been changed
11 Feb 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 11 February 2013
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
07 Mar 2011 CH03 Secretary's details changed for Miss Charlotte Austen on 1 January 2011